ALLENBY STEVENSON LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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06/02/256 February 2025 Notification of Jonathon Stevenson as a person with significant control on 2023-07-18

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06/02/256 February 2025 Cessation of John Albert Stevenson as a person with significant control on 2023-07-18

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04/11/244 November 2024 Appointment of Mrs Karen Stevenson as a director on 2024-10-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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25/02/2225 February 2022 Amended total exemption full accounts made up to 2021-05-31

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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17/01/1917 January 2019 31/05/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010927860002

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVENSON / 24/05/2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT STEVENSON / 13/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENSON / 13/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STEVENSON / 13/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0722 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/09/0615 September 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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12/08/0512 August 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 £ IC 1000/950 17/02/05 £ SR 50@1=50

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24/02/0524 February 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/02/0524 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0418 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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13/09/0113 September 2001

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HX

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20/06/0120 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/06/981 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/05/9722 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9620 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/05/9519 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/05/9417 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/05/9320 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/05/9231 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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28/05/9128 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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23/08/8923 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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13/06/8813 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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25/09/8725 September 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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16/12/8616 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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29/10/8629 October 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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27/05/8627 May 1986

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27/05/8627 May 1986 REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 21 GRIMSBY SOUTH HUMBERSIDE DN31 2AW

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21/06/8421 June 1984 ANNUAL RETURN MADE UP TO 31/12/83

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31/03/8331 March 1983 ANNUAL RETURN MADE UP TO 04/10/82

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26/01/7326 January 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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