STEPHENSONS BRAINTREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Declaration of solvency |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Appointment of a voluntary liquidator |
| 24/03/2524 March 2025 | Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to C/O Begbies Traynor Suite Wg3, the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2025-03-24 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Previous accounting period extended from 2024-07-31 to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 05/05/245 May 2024 | Second filing of Confirmation Statement dated 2023-11-01 |
| 30/04/2430 April 2024 | Change of details for Mr William Hiron as a person with significant control on 2022-11-11 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/04/2429 April 2024 | Change of details for Mrs Jade Hollingsworth as a person with significant control on 2023-06-05 |
| 29/04/2429 April 2024 | Appointment of Mrs Jade Hollingsworth as a director on 2022-11-12 |
| 29/04/2429 April 2024 | Notification of Jade Hollingsworth as a person with significant control on 2022-11-12 |
| 29/04/2429 April 2024 | Director's details changed for Mrs Jade Hollingsworth on 2023-06-05 |
| 15/01/2415 January 2024 | Cessation of Andrew John Collins as a person with significant control on 2022-11-11 |
| 15/01/2415 January 2024 | Change of details for Mr William Hiron as a person with significant control on 2022-11-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Andrew John Collins as a director on 2022-11-11 |
| 31/08/2331 August 2023 | Appointment of Mr Gary John Raven as a director on 2023-06-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2022-11-01 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR ANDREW JOHN COLLINS |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN COLLINS |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 06/05/206 May 2020 | CESSATION OF MICHAEL JAMES GREENWAY AS A PSC |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWAY |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GREENWAY / 03/01/2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RAVEN / 11/11/2015 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY RAVEN |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES GREENWAY |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/05/1619 May 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED STEPHENSONS BUSES LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 26/09/1526 September 2015 | CHANGE OF NAME 10/09/2015 |
| 10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company