BRIAN STEVENS LIMITED

Company Documents

DateDescription
25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/05/2325 May 2023 Return of final meeting in a creditors' voluntary winding up

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23/11/2223 November 2022 Appointment of a voluntary liquidator

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Registered office address changed from Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 2022-11-23

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23/11/2223 November 2022 Statement of affairs

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23/02/2223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM MULHOLLAND SPENCE ASSOCIATES 69 MILNROW ROAD SHAW OLDHAM OL2 8AL

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOLLAND

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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14/07/1414 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/07/1015 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHILTON / 31/10/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HOLLAND

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN HOLLAND

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16/07/0816 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 LOCATION OF DEBENTURE REGISTER

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MULHOLLAND SPENCE ASSOCIATES AUDLEY HOUSE, UNIT 1, AUDLEY STREET,, MOSSLEY LANCASHIRE OL5 9HW

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16/07/0816 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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