PAUL STEPHENS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-08 with updates

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18/12/2318 December 2023 Change of details for Mr Paul William Stephens as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Change of details for Mrs Rebecca Stephens as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mrs Rebecca Stephens on 2023-12-18

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/12/2318 December 2023 Director's details changed for Mr Paul William Stephens on 2023-12-18

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/08/238 August 2023 Director's details changed for Mr Paul William Stephens on 2023-08-08

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08/08/238 August 2023 Change of details for Mrs Rebecca Stephens as a person with significant control on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mrs Rebecca Stephens on 2023-08-08

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20/06/2320 June 2023 Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to White House Wollaton Street Nottingham NG1 5GF on 2023-06-20

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

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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23/11/2223 November 2022 Change of details for Mr Paul William Stephens as a person with significant control on 2016-04-06

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23/11/2223 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Director's details changed for Mrs Rebecca Stephens on 2022-02-10

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10/02/2210 February 2022 Change of details for Mr Paul William Stephens as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Director's details changed for Mr Paul William Stephens on 2022-02-10

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-09-30

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

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STEPHENS / 06/02/2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 UNAUDITED ABRIDGED

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 UNAUDITED ABRIDGED

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT 2 SUDBURY ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX CO9 2SE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14

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16/06/1516 June 2015 DIRECTOR APPOINTED MRS REBECCA STEPHENS

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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19/11/1419 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/07/1224 July 2012 09/09/11 STATEMENT OF CAPITAL GBP 2

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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31/12/1031 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STEPHENS / 01/01/2010

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12/05/1012 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 29 SEARLE WAY EIGHT ASH GREEN COLCHESTER CO6 3QS UNITED KINGDOM

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/0913 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 31/01/2009

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY REBECCA GODFREY

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM WATER HALL, WIXOE STOKE-BY-CLARE SUFFOLK CO10 8UA

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY STEPHENS

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28/05/0828 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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