JOHN BARRY STEPHENS LIMITED

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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15/11/2315 November 2023 Application to strike the company off the register

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-05-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 31/05/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 31/05/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/12/143 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE ENGLAND

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2 WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE COACH HOUSE STATION ROAD HALSTEAD KENT TN14 7DH

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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17/05/1117 May 2011 31/05/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS

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12/01/1112 January 2011 DIRECTOR APPOINTED MR JOHN BARRY STEPHENS

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11/01/1111 January 2011 COMPANY NAME CHANGED DEVCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/01/11

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11/01/1111 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1024 November 2010 DIRECTOR APPOINTED MR SIMON JENNINGS

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY

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29/06/1029 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY NESBIT CONSULTANTS

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/05/098 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS / 06/04/2008

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 44A THE GREEN WARLINGHAM SURREY CR6 9NA

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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