BUSI AND STEPHENSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/07/245 July 2024 | Second filing for the notification of Tamara George Jani as a person with significant control |
| 04/06/244 June 2024 | Change of details for Ms Tamara George Jane Jani as a person with significant control on 2024-06-04 |
| 29/05/2429 May 2024 | Accounts for a medium company made up to 2023-08-31 |
| 03/01/243 January 2024 | Termination of appointment of William Stephen Gilham as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Kevin Thomas as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of William Stephen Gilham as a secretary on 2023-12-31 |
| 06/12/236 December 2023 | Notification of Tamara George Jane Jani as a person with significant control on 2023-08-16 |
| 06/12/236 December 2023 | Notification of Nadine Akle as a person with significant control on 2023-08-16 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 05/12/235 December 2023 | Cessation of Hawksford Nominees Jersey Limited as a person with significant control on 2023-08-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-08-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/05/228 May 2022 | Full accounts made up to 2021-08-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2129 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR KEVIN PAUL BURNS |
| 02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 10/04/2010 April 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 101/103 BOLD STREET LIVERPOOL L1 4HL |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/02/171 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED JAMES JOSEPH JOHNSTON |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GILHAM / 01/12/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GILHAM / 01/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ROBERTS / 01/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ROBERTS / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GILHAM / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 14/12/9314 December 1993 | S366A DISP HOLDING AGM 25/10/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 6TH FLOOR TOWER BUILDING WATER STREET LIVERPOOL 3 |
| 26/04/9026 April 1990 | AUDITOR'S RESIGNATION |
| 30/01/9030 January 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
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