THE DOUGLAS STEPHEN PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Secretary's details changed for Simon Christopher Trevor Colebrook on 2023-05-15 |
| 16/05/2316 May 2023 | Change of details for Geraldine Anne Walder as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Change of details for Mr Edward Barnaby Pollington Milburn as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Change of details for Simon Christopher Trevor Colebrook as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Director's details changed for Simon Christopher Trevor Colebrook on 2023-05-15 |
| 16/05/2316 May 2023 | Director's details changed for Mr Edward Barnaby Pollington Milburn on 2023-05-15 |
| 16/05/2316 May 2023 | Director's details changed for Geraldine Anne Walder on 2023-05-15 |
| 03/05/233 May 2023 | Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE WALDER / 26/09/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TREVOR COLEBROOK / 26/09/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY POLLINGTON MILBURN / 26/09/2014 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TREVOR COLEBROOK / 26/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY POLLINGTON MILBURN / 05/09/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY POLLINGTON MILBURN / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE WALDER / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TREVOR COLEBROOK / 01/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TREVOR COLEBROOK / 01/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | S386 DISP APP AUDS 16/04/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | COMPANY NAME CHANGED LYMPHOY LIMITED CERTIFICATE ISSUED ON 06/01/93 |
| 18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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