STEPHENSON & BLAKE LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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25/11/2425 November 2024 Change of details for Bond Precision Grinding Ltd as a person with significant control on 2016-04-06

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-11-23 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-23 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-23 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE LEE

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOND

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/11/1025 November 2010 SAIL ADDRESS CHANGED FROM: C/O SOCHALL SMITH LTD 4 PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK IND EST, CHAPELTOW NSHEFFIELD SOUTH YORKSHIRE S35 2PH

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25/11/1025 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOND / 23/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN LEE / 23/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BOND / 23/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE LEE / 23/11/2010

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOND / 23/11/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOND / 23/11/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LEE / 23/11/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE LEE / 23/11/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BOND / 23/11/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOND / 27/07/2008

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04/12/084 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOND / 27/07/2008

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17/04/0817 April 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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10/01/0510 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0411 December 2004 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 DIRECTOR RESIGNED

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11/12/0411 December 2004 SECRETARY RESIGNED

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11/12/0411 December 2004 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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