SAMUEL STEVENSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Termination of appointment of Suzanne Georgina Mccoy as a director on 2024-05-17 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 13/01/2213 January 2022 | Appointment of Mrs Clare Elizabeth Ogle as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN NIBLOCK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLOCK |
| 08/01/188 January 2018 | CESSATION OF JOHN PETER NIBLOCK AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT REID |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR MARK ROBERT REID |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | 05/12/11 STATEMENT OF CAPITAL GBP 32000 |
| 28/06/1328 June 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 21500 |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT REID / 03/12/2009 |
| 01/02/111 February 2011 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NIBLOCK / 03/12/2009 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PHILLIPSON / 03/12/2009 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER NIBLOCK / 03/12/2009 |
| 01/02/111 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED SUZANNE GEORGINA MCCOY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPSON |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | 02/12/09 NO CHANGES |
| 06/07/096 July 2009 | 31/12/08 ANNUAL ACCTS |
| 12/12/0812 December 2008 | RET BY CO PURCH OWN SHARS |
| 12/12/0812 December 2008 | 18/11/08 ANNUAL RETURN SHUTTLE |
| 25/06/0825 June 2008 | 31/12/07 ANNUAL ACCTS |
| 22/04/0822 April 2008 | 18/11/07 |
| 18/03/0818 March 2008 | RET BY CO PURCH OWN SHARS |
| 14/08/0714 August 2007 | 31/12/06 ANNUAL ACCTS |
| 29/11/0629 November 2006 | 18/11/06 ANNUAL RETURN SHUTTLE |
| 05/11/065 November 2006 | 31/12/05 ANNUAL ACCTS |
| 24/04/0624 April 2006 | CHANGE OF DIRS/SEC |
| 21/01/0621 January 2006 | 18/11/05 ANNUAL RETURN SHUTTLE |
| 15/09/0515 September 2005 | 31/12/04 ANNUAL ACCTS |
| 28/01/0528 January 2005 | CHANGE OF DIRS/SEC |
| 08/12/048 December 2004 | 18/11/04 ANNUAL RETURN SHUTTLE |
| 29/07/0429 July 2004 | SPECIAL/EXTRA RESOLUTION |
| 23/07/0423 July 2004 | UPDATED ARTICLES |
| 23/07/0423 July 2004 | RETURN OF ALLOT OF SHARES |
| 23/07/0423 July 2004 | SPECIAL/EXTRA RESOLUTION |
| 16/07/0416 July 2004 | CHANGE IN SIT REG ADD |
| 07/01/047 January 2004 | CHANGE IN SIT REG ADD |
| 07/01/047 January 2004 | CHANGE OF ARD |
| 18/12/0318 December 2003 | CHANGE OF DIRS/SEC |
| 18/12/0318 December 2003 | CHANGE OF DIRS/SEC |
| 18/11/0318 November 2003 | DECLN COMPLNCE REG NEW CO |
| 18/11/0318 November 2003 | ARTICLES |
| 18/11/0318 November 2003 | PARS RE DIRS/SIT REG OFF |
| 18/11/0318 November 2003 | MEMORANDUM |
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