STEPHEN PROPERTIES LIMITED
Company number SC206856 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 4 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 17 Jun 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 10 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 18 Apr 2023 | Termination of appointment of Jill Lynn Riley as a secretary on 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 7 Jul 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR MARTIN BRUCE | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP | View document |
| 27 Jun 2019 | SECRETARY APPOINTED MRS JILL LYNN RILEY | View document |
| 27 Jun 2019 | SECRETARY APPOINTED MRS PATRICIA BRUCE | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FLOOD / 27/06/2019 | View document |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CESSATION OF ALEXANDER GORDON STEPHEN AS A PSC | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON STEPHEN / 18/03/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE FLOOD | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRUCE | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY | View document |
| 20 Apr 2018 | SUB-DIVISION 18/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Sep 2016 | DIRECTOR APPOINTED MRS MICHELLE FLOOD | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS | View document |
| 12 Jun 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 05/05/2011 | View document |
| 9 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON STEPHEN / 05/05/2010 | View document |
| 14 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Jul 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jul 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | DEC MORT/CHARGE ***** | View document |
| 21 Jul 2006 | DEC MORT/CHARGE ***** | View document |
| 23 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 May 2003 | DEC MORT/CHARGE ***** | View document |
| 8 May 2003 | DEC MORT/CHARGE ***** | View document |
| 8 May 2003 | DEC MORT/CHARGE ***** | View document |
| 8 May 2003 | DEC MORT/CHARGE ***** | View document |
| 7 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Feb 2002 | DEC MORT/CHARGE ***** | View document |
| 1 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | View document |
| 22 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED LEADREADY LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 6 Jun 2000 | ALTER MEMORANDUM 30/05/00 | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |