GEOFF STEVEN & SONS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-11-15 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REDUCE ISSUED CAPITAL 05/07/2019

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29/07/1929 July 2019 29/07/19 STATEMENT OF CAPITAL GBP 1

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29/07/1929 July 2019 STATEMENT BY DIRECTORS

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29/07/1929 July 2019 SOLVENCY STATEMENT DATED 05/07/19

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29/07/1929 July 2019 ARTICLES OF ASSOCIATION

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY STEVEN / 24/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE STEVEN / 24/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS FREDERICK STEVEN / 24/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074432220001

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE STEVEN / 21/11/2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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07/11/127 November 2012 ARTICLES OF ASSOCIATION

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05/10/125 October 2012 21/09/12 STATEMENT OF CAPITAL GBP 503000

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01/10/121 October 2012 INCREASE OF SHARE CAP 21/09/2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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12/12/1112 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/01/1128 January 2011 31/12/10 STATEMENT OF CAPITAL GBP 3000

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17/01/1117 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1117 January 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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