STEVAND LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-12 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-12 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/05/1928 May 2019 ADOPT ARTICLES 10/12/2010

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDERSON HUNTER

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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13/03/1713 March 2017 30/06/16 TOTAL EXEMPTION FULL

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19/04/1619 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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18/03/1618 March 2016 30/06/15 TOTAL EXEMPTION FULL

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22/04/1522 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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27/03/1527 March 2015 30/06/14 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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01/04/141 April 2014 30/06/13 TOTAL EXEMPTION FULL

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09/05/139 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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27/03/1227 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 01/01/2010

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GORDON / 01/01/2010

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07/05/107 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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14/04/1014 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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13/04/0913 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/03/0710 March 2007 DEC MORT/CHARGE *****

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08/03/078 March 2007 DEC MORT/CHARGE *****

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14/02/0714 February 2007 DEC MORT/CHARGE *****

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14/02/0714 February 2007 DEC MORT/CHARGE *****

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12/04/0612 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/05/0510 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/04/048 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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15/04/0315 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/05/021 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/05/0011 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/05/9923 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/05/9811 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/04/9711 April 1997 DIRECTOR'S PARTICULARS CHANGED

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/05/966 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/04/9523 April 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA

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29/07/9429 July 1994 ALTERATION TO MORTGAGE/CHARGE

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28/07/9428 July 1994 ALTERATION TO MORTGAGE/CHARGE

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27/04/9427 April 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/04/9323 April 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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11/05/9211 May 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 DIRECTOR'S PARTICULARS CHANGED

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23/04/9223 April 1992 ALTERATION TO MORTGAGE/CHARGE

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15/04/9215 April 1992 ALTERATION TO MORTGAGE/CHARGE

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10/04/9210 April 1992 ALTERATION TO MORTGAGE/CHARGE

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/01/9210 January 1992 ALTERATION TO MORTGAGE/CHARGE

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10/05/9110 May 1991 ALTERATION TO MORTGAGE/CHARGE

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22/04/9122 April 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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23/11/9023 November 1990 PARTIC OF MORT/CHARGE 13195

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06/09/906 September 1990 PARTIC OF MORT/CHARGE 9782

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27/08/9027 August 1990 PARTIC OF MORT/CHARGE 9331

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20/08/9020 August 1990 PARTIC OF MORT/CHARGE 8978

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26/06/9026 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9025 June 1990 COMPANY NAME CHANGED PLACE D'OR 219 LIMITED CERTIFICATE ISSUED ON 26/06/90

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20/06/9020 June 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/90

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 £ NC 100/10000 05/06/90

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20/06/9020 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/06/9014 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9012 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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