JAMES STEPHEN LTD

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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11/08/2311 August 2023 Application to strike the company off the register

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/07/2119 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN / 13/08/2019

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10/08/1910 August 2019 REGISTERED OFFICE CHANGED ON 10/08/2019 FROM 8 QUEEN VICTORIA STREET RUGBY WARWICKSHIRE CV21 3SY

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 15 February 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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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN / 13/03/2015

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13/03/1513 March 2015 Annual return made up to 15 February 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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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/03/1324 March 2013 REGISTERED OFFICE CHANGED ON 24/03/2013 FROM TUDOR HOUSE 4 HORTON CRESCENT RUGBY WARWICKSHIRE CV22 5DL UNITED KINGDOM

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 16 THE OLD WORKS COURT LITTLE PENNINGTON STREET RUGBY WARWICKSHIRE CV21 2BA ENGLAND

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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