ROBERT STEVENS & SONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-06-28 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-28 with updates

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

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09/12/229 December 2022 Appointment of Mrs Lilian Stevens as a director on 2022-12-01

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04/10/224 October 2022 Appointment of Mrs Deborah Stevens as a director on 2022-10-01

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04/10/224 October 2022 Termination of appointment of Robert Andrew Stevens as a secretary on 2022-09-18

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04/10/224 October 2022 Termination of appointment of Robert Andrew Stevens as a director on 2022-09-18

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

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03/02/223 February 2022 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-28 with updates

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

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CHARLES STEVENS

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/05/166 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/05/166 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/05/166 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/05/166 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES STEVENS / 29/06/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY PEARSON / 29/06/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEVENS / 29/06/2012

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05/07/125 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEVENS / 12/07/2011

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24/08/1124 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES STEVENS / 01/10/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEVENS / 01/10/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY PEARSON / 01/10/2009

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11/08/1011 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 SECRETARY APPOINTED MR ROBERT ANDREW STEVENS

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19/08/0919 August 2009 APPOINTMENT TERMINATED SECRETARY TERENCE STEVENS

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18/08/0918 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/12/046 December 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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06/04/036 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/02/0321 February 2003 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/08/0128 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/06/9829 June 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/07/961 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 DIRECTOR'S PARTICULARS CHANGED

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/08/9515 August 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/07/9319 July 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/11/9223 November 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/07/9128 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9019 November 1990 RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/10/9025 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/08/907 August 1990 REGISTERED OFFICE CHANGED ON 07/08/90 FROM: 17 DOCK ROAD TIDAL BASIN E.16

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17/07/9017 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9027 February 1990 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/02/9027 February 1990 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/01/8919 January 1989 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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19/01/8919 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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03/01/893 January 1989 RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS

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07/04/887 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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