CHARLES STEPHENS(BIRKENHEAD)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Appointment of Mr Richard Brady as a director on 2024-01-01 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 05/03/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / GEMMA LINDA HENDERSON STEPHENS / 05/03/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / JEREMY CLIFTON STEPHENS / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LINDA HENDERSON STEPHENS / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCALLISTER / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH MCDOWELL / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 05/03/2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / JEREMY CLIFTON STEPHENS / 16/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LINDA HENDERSON STEPHENS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CLIFTON STEPHENS |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED WILLIAM MCALLISTER |
| 27/07/1527 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LINDA HENDERSON STEPHENS / 16/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH MCDOWELL / 16/06/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM CLIFTON HOUSE 215 BEBINGTON ROAD ROCK FERRY WIRRAL MERSEYSIDEL42 4QA |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDOWELL / 15/06/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 26/30 SOUTH ROAD WESTON POINT RUNCORN CHESHIRE WA7 4EZ |
| 04/11/924 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | Accounts for a small company made up to 1990-03-31 |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: "HIRST ALDERSON" 11-13 VICTORIA STREET LIVERPOOL L2 5QQ |
| 27/09/9027 September 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 215 BEBINGTON ROAD ROCK FERRY BIRKENHEAD L42 4QA |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 18/04/4618 April 1946 | CERTIFICATE OF INCORPORATION |
| 18/04/4618 April 1946 | Incorporation |
| 18/04/4618 April 1946 | Incorporation |
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