STEPHENSONS (2000) LIMITED
Company number 03900356 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 13 Jan 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Elisa Marie Griffin as a director on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Appointment of Gavin Matthew Perkins as a director on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Steven Redgwell as a director on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-29 with updates · 4 pages | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISA MARIE GRIFFIN / 01/01/2015 | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELISA MARIE GRIFFIN / 01/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRINKLOW / 01/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY CHARLES / 01/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL COOKE / 01/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRANTHAM / 17/07/2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 20/05/2011 | View document |
| 9 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM · CROWN HOUSE WEST CARR ROAD · RETFORD · NOTTINGHAMSHIRE · DN22 7SW | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED SOPHIE LOUISE COOKE | View document |
| 12 Mar 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 | View document |
| 7 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL COOKE | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 30 Dec 2011 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 24 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 29 Dec 2010 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRINKLOW / 29/12/2010 | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY CHARLES / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRANTHAM / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRINKLOW / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA MARIE GRIFFIN / 29/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 17/12/2009 | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 30 Dec 2008 | DIRECTOR'S PARTICULARS IAN LEWIS | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED ALAN BRINKLOW | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED STEPHEN PAUL GRANTHAM | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ELISA MARIE GRIFFIN | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED DAVID HENRY CHARLES | View document |
| 29 Aug 2008 | DIRECTOR RESIGNED ALAN BRINKLOW | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: MANOR HOUSE, 3 LOW MOOR ROAD LINCOLN LINCOLNSHIRE LN6 3JY | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY RESIGNED JANE BRINKLOW | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SYDNEY HOUSE LOWER HIGH STREET, WADDINGTON, LINCOLN LINCOLNSHIRE LN5 9QA | View document |
| 17 Nov 2006 | S-DIV 09/11/06 | View document |
| 17 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SAINT SWITHINS SQUARE LINCOLN LINCOLNSHIRE LN2 1HB | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |