MARK STEPHENSON & CO LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-10 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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13/02/1213 February 2012 SHARES RE-DESIGNATED 07/02/2012

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18/07/1118 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/07/1028 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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28/07/1028 July 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES STEPHENSON / 10/07/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE STEPHENSON / 01/09/2008

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENSON / 01/09/2008

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20/08/0920 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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