DEREK J. STENNER LIMITED

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR DEREK STENNER

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP J DOLMAN LTD

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12/02/2012 February 2020 DIRECTOR APPOINTED MR PHILLIP JOHN DOLMAN

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12/02/2012 February 2020 APPOINTMENT TERMINATED, SECRETARY MAUREEN STENNER

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12/02/2012 February 2020 CESSATION OF MAUREEN ELIZABETH STENNER AS A PSC

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12/02/2012 February 2020 CESSATION OF DEREK JAMES STENNER AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES STENNER / 16/04/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/06/1620 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/07/153 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/07/1422 July 2014 Annual return made up to 2 May 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/06/1317 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/05/1218 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/08/115 August 2011 01/06/10 STATEMENT OF CAPITAL GBP 101

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05/08/115 August 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/08/104 August 2010 Annual return made up to 2 May 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES STENNER / 02/05/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/06/0910 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/07/088 July 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/07/0710 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/05/0619 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/05/0513 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/08/042 August 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/05/0321 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/07/025 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/025 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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21/05/0121 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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