JOHN STEPHENSON & SONS (NELSON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 2023 | Termination of appointment of Ayodele Akintola as a director on 2023-07-12 |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR AYODELE AKINTOLA |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JATINDER CHATHA |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / EUROPEAN FOOD BROKERS LTD / 06/04/2016 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN FOOD BROKERS LTD |
| 27/10/1727 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 01/04/161 April 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/10/159 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/10/1410 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/10/1230 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 28/10/1128 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | PREVSHO FROM 30/09/2010 TO 31/01/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED BALBIR SINGH CHATHA |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JATINDER SINGH CHATHA |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED RAJINDER CHATHA |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED SHOO 485 LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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