STEPHEN URQUHART LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-17 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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18/03/2418 March 2024 Confirmation statement made on 2024-02-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/07/2323 July 2023 Total exemption full accounts made up to 2023-01-31

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05/03/235 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/10/2124 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/08/1814 August 2018 31/01/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/03/132 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/07/111 July 2011 31/01/11 TOTAL EXEMPTION FULL

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05/04/115 April 2011 Annual return made up to 17 February 2011 with full list of shareholders

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21/10/1021 October 2010 31/01/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES URQUHART / 01/10/2009

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14/11/0914 November 2009 31/01/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/01/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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03/04/073 April 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/03/0617 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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09/05/059 May 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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