THE STEVENSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Miss Kelsey Jane Purdue on 2024-11-01 |
| 14/11/2414 November 2024 | Director's details changed for Miss Kelsey Jane Alderman on 2024-11-01 |
| 08/11/248 November 2024 | Full accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 20/02/2420 February 2024 | Full accounts made up to 2023-01-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 27/02/2327 February 2023 | Second filing of Confirmation Statement dated 2022-07-21 |
| 20/10/2220 October 2022 | Full accounts made up to 2022-01-31 |
| 21/07/2221 July 2022 | Confirmation statement made on 2022-07-21 with no updates |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 10/02/2210 February 2022 | Satisfaction of charge 3 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 006012830008 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 006012830005 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 006012830009 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 2 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 006012830010 in full |
| 08/02/228 February 2022 | Registration of charge 006012830011, created on 2022-02-03 |
| 07/02/227 February 2022 | Cessation of John David Stevenson as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Cessation of Mark William Stevenson as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Cessation of Mary Elizabeth Cocksedge as a person with significant control on 2022-02-01 |
| 07/02/227 February 2022 | Notification of The Stevenson Group Holdings Limited as a person with significant control on 2022-02-01 |
| 01/12/211 December 2021 | Termination of appointment of Kelsey Jane Alderman as a director on 2021-09-01 |
| 01/12/211 December 2021 | Appointment of Miss Kelsey Jane Alderman as a director on 2021-09-01 |
| 30/11/2130 November 2021 | Appointment of Miss Kelsey Jane Alderman as a director on 2021-09-01 |
| 30/11/2130 November 2021 | Appointment of Mr Gavin Stephen Cocksedge as a director on 2021-09-01 |
| 30/11/2130 November 2021 | Director's details changed for Mr Gavin Stephen Cocksedge on 2021-09-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 07/07/217 July 2021 | Termination of appointment of Catherine Mary Stevenson as a secretary on 2021-04-05 |
| 18/08/2018 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006012830007 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006012830006 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O D W STEVENSON LTD UNIFORM HOUSE ACREWOOD WAY ST. ALBANS HERTFORDSHIRE AL4 0JY |
| 21/05/1921 May 2019 | COMPANY NAME CHANGED D.W. STEVENSON LIMITED CERTIFICATE ISSUED ON 21/05/19 |
| 15/08/1815 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM STEVENSON / 31/07/2018 |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY STEVENSON / 31/07/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM STEVENSON / 31/07/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM STEVENSON / 31/07/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENSON / 30/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH COCKSEDGE / 12/04/2018 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM STEVENSON |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY STEVENSON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006012830010 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006012830008 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006012830009 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006012830007 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006012830006 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006012830005 |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 22/08/1322 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM UNIT 1 ACREWOOD WAY ST. ALBANS HERTFORDSHIRE AL4 0JY UNITED KINGDOM |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENSON / 29/12/2012 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELIZABETH STEVENSON / 27/04/2013 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 131-135 VICTORIA STREET ST ALBANS HERTS AL1 3XS |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MISS MARY ELIZABETH STEVENSON |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SAIL ADDRESS CREATED |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENSON / 01/07/2012 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1115 November 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY STEVENSON / 30/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENSON / 30/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STEVENSON / 30/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM STEVENSON / 27/01/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR JOHN DAVID STEVENSON |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 09/07/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 26/03/5826 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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