JAMES STEVENSON (QUARRIES) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with updates

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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Cessation of Robert Nelson Stevenson as a person with significant control on 2023-08-31

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10/10/2310 October 2023 Notification of Valerie Stevenson as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Notification of Jonathon George Stevenson as a person with significant control on 2023-08-31

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19/09/2319 September 2023 Termination of appointment of Robert Nelson Stevenson as a secretary on 2023-08-31

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19/09/2319 September 2023 Termination of appointment of Robert Nelson Stevenson as a director on 2023-08-31

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19/09/2319 September 2023 Appointment of Mr Jonathon George Stevenson as a secretary on 2023-09-01

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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17/11/2217 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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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DIRECTOR APPOINTED MR THOMAS JAMES STEVENSON

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON

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

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1524 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 DIRECTOR APPOINTED MR JONATHON GEORGE STEVENSON

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY JAMES STEVENSON

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON

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20/05/1420 May 2014 SECRETARY APPOINTED MR ROBERT NELSON STEVENSON

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20/05/1420 May 2014 DIRECTOR APPOINTED MR JAMES WILSON STEVENSON

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20/05/1420 May 2014 DIRECTOR APPOINTED MR ROBERT ANDREW STEVENSON

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/12/1214 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/11/1124 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON STEVENSON / 17/11/2009

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STEVENSON / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MAY STEVENSON / 17/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVENSON / 17/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES STEVENSON / 17/11/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 31/03/08 ANNUAL ACCTS

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04/12/084 December 2008 17/11/08 ANNUAL RETURN SHUTTLE

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29/01/0829 January 2008 31/03/07 ANNUAL ACCTS

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02/01/082 January 2008 17/11/07 ANNUAL RETURN SHUTTLE

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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08/12/068 December 2006 17/11/06 ANNUAL RETURN SHUTTLE

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09/01/069 January 2006 31/03/05 ANNUAL ACCTS

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16/12/0516 December 2005 17/11/05 ANNUAL RETURN SHUTTLE

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07/12/047 December 2004 17/11/04 ANNUAL RETURN SHUTTLE

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30/07/0430 July 2004 31/03/04 ANNUAL ACCTS

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29/12/0329 December 2003 17/11/03 ANNUAL RETURN SHUTTLE

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30/10/0330 October 2003 31/03/03 ANNUAL ACCTS

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28/11/0228 November 2002 17/11/02 ANNUAL RETURN SHUTTLE

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04/08/024 August 2002 31/03/02 ANNUAL ACCTS

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06/12/016 December 2001 17/11/01 ANNUAL RETURN SHUTTLE

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07/08/017 August 2001 31/03/01 ANNUAL ACCTS

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03/02/013 February 2001 17/11/00 ANNUAL RETURN SHUTTLE

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17/07/0017 July 2000 31/03/00 ANNUAL ACCTS

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24/01/0024 January 2000 17/11/99 ANNUAL RETURN SHUTTLE

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28/09/9928 September 1999 31/03/99 ANNUAL ACCTS

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16/12/9816 December 1998 17/11/98 ANNUAL RETURN SHUTTLE

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15/10/9815 October 1998 31/03/98 ANNUAL ACCTS

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08/12/978 December 1997 31/03/97 ANNUAL ACCTS

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19/11/9719 November 1997 17/11/97 ANNUAL RETURN SHUTTLE

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19/11/9619 November 1996 17/11/96 ANNUAL RETURN SHUTTLE

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21/10/9621 October 1996 31/03/96 ANNUAL ACCTS

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01/12/951 December 1995 17/11/95 ANNUAL RETURN SHUTTLE

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27/09/9527 September 1995 31/03/95 ANNUAL ACCTS

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30/11/9430 November 1994 31/03/94 ANNUAL ACCTS

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25/11/9425 November 1994 18/11/94 ANNUAL RETURN SHUTTLE

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11/11/9311 November 1993 SIT OF REGISTER OF MEMS

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11/11/9311 November 1993 CHANGE OF DIRS/SEC

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11/11/9311 November 1993 18/11/93 ANNUAL RETURN SHUTTLE

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11/11/9311 November 1993 CHANGE OF DIRS/SEC

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27/10/9327 October 1993 31/03/93 ANNUAL ACCTS

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19/01/9319 January 1993 UPDATED MEM AND ARTS

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08/01/938 January 1993 CHANGE OF DIRS/SEC

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08/01/938 January 1993 CHANGE OF DIRS/SEC

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08/01/938 January 1993 18/11/92 ANNUAL RETURN FORM

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10/11/9210 November 1992 RESOLUTION TO CHANGE NAME

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24/06/9224 June 1992 RETURN OF ALLOT OF SHARES

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17/12/9117 December 1991 NOTICE OF ARD

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06/12/916 December 1991 CHANGE OF DIRS/SEC

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18/11/9118 November 1991 MEMORANDUM

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18/11/9118 November 1991 DECLN COMPLNCE REG NEW CO

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18/11/9118 November 1991 PARS RE DIRS/SIT REG OFF

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18/11/9118 November 1991 ARTICLES

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