STEPHENS AND GEORGE MAGAZINES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Clive Mathias as a secretary on 2025-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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08/01/238 January 2023 Accounts for a dormant company made up to 2022-03-31

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-03-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS GEORGE JONES / 17/04/2018

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17/04/1817 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MATHIAS / 17/04/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 SECRETARY APPOINTED MR CLIVE MATHIAS

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/03/1212 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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14/03/9914 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 S386 DISP APP AUDS 16/07/96

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/03/9614 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: MERTHYR INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 2TD

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12/04/9512 April 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/08/945 August 1994 REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 205 CITY ROAD CARDIFF CF2 3JD

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28/07/9428 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/05/945 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 NEW SECRETARY APPOINTED

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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