A P STEPHENS & SONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Lorraine Stephens as a director on 2025-05-23

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22/05/2522 May 2025 Termination of appointment of Anthony Paul Stephens as a director on 2025-05-22

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16/05/2516 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/12/2410 December 2024 Registered office address changed from Vine House Frog Lane Shroton Iwerne Minster Blandford Dorset DT11 8QL to Valley View Newfield Lane Shroton Blandford Forum Dorset DT11 8QR on 2024-12-10

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Director's details changed for Anthony Paul Stephens on 2023-11-20

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04/12/234 December 2023 Cessation of Lorraine Stephens as a person with significant control on 2023-11-20

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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04/12/234 December 2023 Director's details changed for Lorraine Stephens on 2023-11-20

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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18/05/2318 May 2023 Appointment of Mr Luke Stephens as a director on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STEPHENS

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04/12/174 December 2017 CESSATION OF ANTHONY PAUL STEPHENS AS A PSC

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: GOSS HOUSE 26 HIGH STREET STREET SOMERSET BA16 0EB

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09/09/039 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/033 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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