STEPHILL GENERATORS LIMITED

Company number 01932347 ·

Active

135 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-14 with updates · 5 pages View document
31 Mar 2026 Cessation of Susan Patricia Perrett as a person with significant control on 2026-03-31 · 1 page View document
26 Mar 2026 Director's details changed for Susan Patricia Perrett on 2026-03-25 · 2 pages View document
25 Mar 2026 Change of details for Mrs Susan Patricia Perrett as a person with significant control on 2026-03-25 · 2 pages View document
14 Nov 2025 Full accounts made up to 2025-03-31 · 31 pages View document
15 May 2025 Confirmation statement made on 2025-04-14 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Full accounts made up to 2024-03-31 · 31 pages View document
23 Apr 2024 Director's details changed for Paul Barry Livingstone on 2024-04-05 · 2 pages View document
23 Apr 2024 Change of details for Mr Clive Richard Perrett as a person with significant control on 2024-04-05 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-14 with updates · 5 pages View document
23 Apr 2024 Director's details changed for Clive Richard Perrett on 2024-04-05 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Full accounts made up to 2023-03-31 · 29 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Full accounts made up to 2022-03-31 · 27 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-14 with updates · 5 pages View document
1 Dec 2021 Full accounts made up to 2021-03-31 · 29 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
12 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
3 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Nov 2018 SECRETARY APPOINTED PAUL BARRY LIVINGSTONE View document
13 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN HALL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD PERRETT / 07/03/2012 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY LIVINGSTONE / 07/03/2012 View document
15 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 May 2013 SECTION 519 NOTIFICATION View document
24 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD PERRETT / 14/05/2011 View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA PERRETT / 01/10/2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD PERRETT / 01/10/2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY LIVINGSTONE / 01/10/2009 View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS View document
1 Mar 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
27 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
21 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Jun 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View document
2 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Dec 2004 SECRETARY RESIGNED View document
15 Dec 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: UNIT 2 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE ORPINGTON KENT BR5 4SG View document
28 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Jun 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 May 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Apr 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS View document
1 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
30 Apr 1995 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS View document
30 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
27 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS View document
8 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
2 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1993 RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS View document
8 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
10 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
16 Jun 1992 RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS View document
10 Oct 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
20 Sep 1991 NEW DIRECTOR APPOINTED View document
20 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Sep 1991 NEW DIRECTOR APPOINTED View document
21 Nov 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: UNIT 15 SAMUEL JONES IND ESTATE PECKHAM GROVE LONDON View document
9 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 May 1990 RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS View document
29 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1989 RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS View document
2 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1987 NC INC ALREADY ADJUSTED View document
28 Oct 1987 WD 16/10/87 AD 05/10/87--------- £ SI 19998@1=19998 £ IC 2/20000 View document
28 Oct 1987 £ NC 1000/50000 05/10/ View document
17 Jun 1987 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Jun 1987 REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 56 ASHBOURNE ROAD EALING LONDON W5 3DJ View document
22 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document