STEPHENS RICKARD LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-09-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-04 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-09-30

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10/04/2210 April 2022 Director's details changed for Mr Mark Stephens on 2022-04-01

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10/04/2210 April 2022 Change of details for Mr Mark Stephens as a person with significant control on 2022-04-01

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10/04/2210 April 2022 Director's details changed for Mr Mark Stephens on 2022-04-10

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14/10/2114 October 2021 Director's details changed for Mr Mark Stephens on 2021-10-14

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05/10/215 October 2021 Director's details changed for Mr Mark Stephens on 2021-10-05

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05/10/215 October 2021 Change of details for Mr Mark Stephens as a person with significant control on 2021-10-05

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05/10/215 October 2021 Change of details for Mr Mark Stephens as a person with significant control on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Mark Stephens on 2021-10-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 17/03/2021

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 17/03/2021

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 16/03/2021

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 16/03/2021

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28/01/2128 January 2021 ADOPT ARTICLES 21/01/2021

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28/01/2128 January 2021 ARTICLES OF ASSOCIATION

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21/01/2121 January 2021 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 03/12/2020

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18/01/2118 January 2021 CESSATION OF JANE ELIZABETH STEPHENS AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 14/10/2019

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19/11/1919 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT HENRY REID RICKARD

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 14/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 14/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 14/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 51

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29/08/1929 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 100

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03/07/193 July 2019 DIRECTOR APPOINTED MR RUPERT HENRY REID RICKARD

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 COMPANY NAME CHANGED STEPHENS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 06/12/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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12/02/1812 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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29/03/1729 March 2017 RETURN OF PURCHASE OF OWN SHARES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 07/03/2017

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY KEMP

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHENS / 15/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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14/08/1514 August 2015 DIRECTOR APPOINTED JEREMY CLIVE KEMP

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14/08/1514 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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16/04/1516 April 2015 VARYING SHARE RIGHTS AND NAMES

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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23/07/1423 July 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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13/05/1413 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/05/1413 May 2014 14/04/14 STATEMENT OF CAPITAL GBP 102

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17/07/1317 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 2

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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10/07/1310 July 2013 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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