STEPHENSON QUARTER DEVELOPMENTS LIMITED

Company number 05076879 ·

Active

100 filings

Date Filing
13 Apr 2026 Full accounts made up to 2025-06-28 · 20 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
22 Jul 2025 Previous accounting period extended from 2024-12-30 to 2025-06-28 · 1 page View document
28 Jun 2025 Annual accounts for the year ending 28 June 2025 View accounts
5 Apr 2025 Compulsory strike-off action has been discontinued View document
5 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Apr 2025 Registration of charge 050768790009, created on 2025-03-28 · 17 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
2 Apr 2025 Accounts for a small company made up to 2023-12-31 · 24 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
24 Aug 2024 Full accounts made up to 2022-12-31 · 23 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
28 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
2 Mar 2023 Accounts for a small company made up to 2021-12-31 · 20 pages View document
7 Feb 2023 Director's details changed for Mr William David Clouston on 2023-02-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Accounts for a small company made up to 2020-12-31 · 21 pages View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN BOWES View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN BOWES View document
26 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM STOCKBRIDGE HOUSE TRINITY GARDENS NEWCASTLE UPON TYNE NE1 2HJ View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
12 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ALAN SCHOFIELD View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLOUSTON / 29/11/2017 View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN SCHOFIELD View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
20 Feb 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PERCY View document
17 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
29 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050768790007 View document
18 Dec 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART View document
19 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
3 Oct 2013 DIRECTOR APPOINTED MR MARTYN BOWES View document
3 Oct 2013 DIRECTOR APPOINTED MR MARTYN BOWES View document
31 Jul 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
12 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
18 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
9 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 View document
9 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 View document
9 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 View document
9 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 16 pages View document
23 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
28 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
10 Jun 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FRANCES PERCY / 01/10/2009 View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 DIRECTOR RESIGNED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CO/ SILVERLINK HOLDINGS LIMITED STOCKBRIDGE HOUSE TRINITY GARDENS, NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 2HJ View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 7 THE SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND TYNE AND WEAR NE28 9ND View document
13 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
25 Sep 2006 SECRETARY RESIGNED View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
19 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jun 2004 SECRETARY RESIGNED View document
7 Jun 2004 COMPANY NAME CHANGED DAWNFLAG LIMITED CERTIFICATE ISSUED ON 07/06/04 View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 SECRETARY RESIGNED View document
26 Apr 2004 DIRECTOR RESIGNED View document
17 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document