GORDON STEPHEN AND CO LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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09/07/199 July 2019 24/06/19 STATEMENT OF CAPITAL GBP 800100

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09/07/199 July 2019 ADOPT ARTICLES 24/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/143 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR APPOINTED MR GORDON STEPHEN

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS PATRICIA MARY STEPHEN

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28/02/1428 February 2014 COMPANY NAME CHANGED CONGLASS FARMS LIMITED CERTIFICATE ISSUED ON 28/02/14

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR APPOINTED MRS JUDITH MARY STEPHEN

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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21/12/0321 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/12/039 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/11/0121 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02

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09/01/019 January 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01

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23/11/0023 November 2000 SECRETARY RESIGNED

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 S366A DISP HOLDING AGM 17/11/00

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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