A. & J. STEPHEN LIMITED
Company Documents
Date | Description |
---|---|
26/05/2526 May 2025 | Change of details for A & J Stephen (Holdings) Limited as a person with significant control on 2025-05-08 |
09/05/259 May 2025 | Notification of A & J Stephen (Holdings) Limited as a person with significant control on 2025-05-08 |
28/03/2528 March 2025 | Satisfaction of charge SC0362650106 in full |
28/03/2528 March 2025 | Satisfaction of charge SC0362650110 in full |
28/03/2528 March 2025 | Termination of appointment of John Finlay Webster as a secretary on 2025-03-28 |
28/03/2528 March 2025 | Satisfaction of charge SC0362650111 in full |
28/03/2528 March 2025 | Termination of appointment of John Finlay Webster as a director on 2025-03-28 |
28/03/2528 March 2025 | Satisfaction of charge SC0362650112 in full |
26/02/2526 February 2025 | Cessation of Dale Mckenzie Stephen as a person with significant control on 2024-10-16 |
26/02/2526 February 2025 | Notification of John William Stephen as a person with significant control on 2017-04-01 |
14/01/2514 January 2025 | Accounts for a small company made up to 2024-03-31 |
20/12/2420 December 2024 | Satisfaction of charge 1 in full |
20/12/2420 December 2024 | Satisfaction of charge 76 in full |
20/12/2420 December 2024 | Satisfaction of charge 2 in full |
20/12/2420 December 2024 | Satisfaction of charge 8 in full |
20/12/2420 December 2024 | Satisfaction of charge 61 in full |
20/12/2420 December 2024 | Satisfaction of charge 72 in full |
20/12/2420 December 2024 | Satisfaction of charge 73 in full |
20/12/2420 December 2024 | Satisfaction of charge SC0362650109 in full |
20/12/2420 December 2024 | Satisfaction of charge SC0362650108 in full |
20/12/2420 December 2024 | Satisfaction of charge 74 in full |
20/12/2420 December 2024 | Satisfaction of charge SC0362650107 in full |
20/12/2420 December 2024 | Satisfaction of charge 88 in full |
20/12/2420 December 2024 | Satisfaction of charge 85 in full |
20/12/2420 December 2024 | Satisfaction of charge 84 in full |
20/12/2420 December 2024 | Satisfaction of charge 82 in full |
20/12/2420 December 2024 | Satisfaction of charge 81 in full |
20/12/2420 December 2024 | Satisfaction of charge 79 in full |
20/12/2420 December 2024 | Satisfaction of charge 78 in full |
20/12/2420 December 2024 | Satisfaction of charge 77 in full |
24/09/2424 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
03/04/243 April 2024 | Full accounts made up to 2023-03-31 |
21/09/2321 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
16/03/2316 March 2023 | Registration of charge SC0362650111, created on 2023-03-08 |
16/03/2316 March 2023 | Registration of charge SC0362650112, created on 2023-03-08 |
29/09/2229 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
28/09/2228 September 2022 | Appointment of Mr Jamie Anthony John Finlay as a director on 2022-09-15 |
29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEPHEN |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650110 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650109 |
10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650099 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650097 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650094 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650095 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650101 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650098 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650104 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650093 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650100 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650092 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650096 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650102 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650103 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362650105 |
17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650108 |
14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650107 |
25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650106 |
07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/08/1531 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
25/08/1525 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650105 |
28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650104 |
03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650103 |
14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650102 |
01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650101 |
15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650100 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650092 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650098 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650099 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650096 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650095 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650093 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650097 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362650094 |
11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/09/1314 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 86 |
06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MCKENZIE STEPHEN / 06/09/2013 |
06/09/136 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/08/1230 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN / 30/03/2011 |
29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART STEPHEN / 30/03/2011 |
29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES FINLAY / 30/03/2011 |
29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011 |
29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK METHVEN STEPHEN / 30/03/2011 |
29/08/1129 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MCKENZIE STEPHEN / 30/06/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAY WEBSTER / 01/01/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHEN / 01/02/2010 |
21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/09/0914 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
08/09/088 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
20/08/0720 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | PARTIC OF MORT/CHARGE ***** |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/09/066 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | PARTIC OF MORT/CHARGE ***** |
25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
10/10/0510 October 2005 | SECRETARY RESIGNED |
07/09/057 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | PARTIC OF MORT/CHARGE ***** |
21/01/0421 January 2004 | SECRETARY'S PARTICULARS CHANGED |
14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/09/0317 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | PARTIC OF MORT/CHARGE ***** |
21/02/0321 February 2003 | DEC MORT/CHARGE ***** |
21/02/0321 February 2003 | DEC MORT/CHARGE ***** |
18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/09/026 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | PARTIC OF MORT/CHARGE ***** |
25/01/0225 January 2002 | PARTIC OF MORT/CHARGE ***** |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | DEC MORT/CHARGE ***** |
31/08/0131 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/09/002 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/09/987 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
25/03/9825 March 1998 | PARTIC OF MORT/CHARGE ***** |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
29/04/9729 April 1997 | PARTIC OF MORT/CHARGE ***** |
10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/11/965 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
16/10/9616 October 1996 | PARTIC OF MORT/CHARGE ***** |
26/08/9626 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
10/06/9610 June 1996 | PARTIC OF MORT/CHARGE ***** |
05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
30/08/9530 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
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 |
11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/09/945 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
19/10/9319 October 1993 | ALTERATION TO MORTGAGE/CHARGE |
04/10/934 October 1993 | PARTIC OF MORT/CHARGE ***** |
20/08/9320 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
10/03/9310 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
01/09/921 September 1992 | DEC MORT/CHARGE ***** |
18/08/9218 August 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/12/914 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
02/09/912 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
03/09/903 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
24/05/9024 May 1990 | PARTIC OF MORT/CHARGE 5621 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4519 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4523 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4524 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4517 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4522 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4520 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4521 |
26/04/9026 April 1990 | DEC MORT/CHARGE 4518 |
03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
10/11/8910 November 1989 | DIRECTOR RESIGNED |
09/10/899 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
25/01/8925 January 1989 | PARTIC OF MORT/CHARGE 890 |
29/12/8829 December 1988 | PARTIC OF MORT/CHARGE 13239 |
21/12/8821 December 1988 | ALTERATION TO MORTGAGE/CHARGE |
16/11/8816 November 1988 | DEC MORT/CHARGE 11531 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11531 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11529 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11533 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11526 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11528 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11525 |
16/11/8816 November 1988 | DEC MORT/CHARGE 11534 |
29/09/8829 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
19/07/8819 July 1988 | ALTERATION TO MORTGAGE/CHARGE |
15/06/8815 June 1988 | PARTIC OF MORT/CHARGE 6020 |
14/06/8814 June 1988 | PARTIC OF MORT/CHARGE 5990 |
09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/06/888 June 1988 | DEC MORT/CHARGE 5751 |
31/05/8831 May 1988 | DEC MORT/CHARGE 5495 |
31/05/8831 May 1988 | DEC MORT/CHARGE 5497 |
31/05/8831 May 1988 | DEC MORT/CHARGE 5496 |
28/03/8828 March 1988 | PARTIC OF MORT/CHARGE 3235 |
12/02/8812 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
12/02/8812 February 1988 | PARTIC OF MORT/CHARGE 01557 |
11/11/8711 November 1987 | DEC MORT/CHARGE 10359 |
11/11/8711 November 1987 | DEC MORT/CHARGE 10361 |
11/11/8711 November 1987 | DEC MORT/CHARGE 10360 |
11/11/8711 November 1987 | DEC MORT/CHARGE 10358 |
15/10/8715 October 1987 | PARTIC OF MORT/CHARGE 9557 |
16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
16/09/8716 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
18/08/8718 August 1987 | PARTIC OF MORT/CHARGE 7598 |
15/06/8715 June 1987 | DEC MORT/CHARGE 5444 |
20/05/8720 May 1987 | PARTIC OF MORT/CHARGE 4544 |
19/05/8719 May 1987 | PARTIC OF MORT/CHARGE 4534 |
12/05/8712 May 1987 | PARTIC OF MORT/CHARGE 4310 |
19/09/8619 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
28/03/6128 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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