STEVENS AMUSEMENTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-26 with updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-11-30

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26/04/2426 April 2024 Change of details for Mrs Charmaine Dorothy Traylen as a person with significant control on 2024-04-02

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25/04/2425 April 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-04-25

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25/04/2425 April 2024 Change of details for Mr Christopher Davies as a person with significant control on 2024-04-02

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25/04/2425 April 2024 Change of details for John Joseph Daniel Guest as a person with significant control on 2024-04-02

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25/04/2425 April 2024 Director's details changed for Mr Christopher Davies on 2024-04-02

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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30/05/2330 May 2023 Notification of Charmaine Dorothy Traylen as a person with significant control on 2023-05-01

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06/03/236 March 2023 Confirmation statement made on 2023-02-26 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / JOHN JOSEPH DANIEL GUEST / 11/03/2020

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVIES

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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17/03/2017 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVIES

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARMAINE TRAYLEN

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17/03/2017 March 2020 CESSATION OF CHARMAINE DOROTHY TRAYLEN AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DOROTHY TRAYLEN / 18/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MS CHARMAINE DOROTHY TRAYLEN / 18/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE DOROTHY TRAYLEN / 18/11/2019

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11/10/1911 October 2019 30/11/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN DOROTHY TRAYLEN / 30/05/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN DOROTHY TRAYLEN / 13/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DANIEL GUEST / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN DOROTHY TRAYLEN / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN DOROTHY TRAYLEN / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DANIEL GUEST / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DANIEL GUEST / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN DOROTHY TRAYLEN / 02/03/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/03/1617 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 13 STATION ROAD LONDON N3 2SB

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19/03/1519 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/03/1431 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY CARMEN DAVIES

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR CARMEN DAVIES

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13/03/1313 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/03/118 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/03/1010 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN TRAYLEN / 10/08/2009

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17/08/0917 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARMEN DAVIES / 10/08/2009

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11/08/0911 August 2009 DIRECTOR APPOINTED CHARMAIN DOROTHY TRAYLEN

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11/08/0911 August 2009 DIRECTOR APPOINTED JOHN JOSEPH DANIEL GUEST

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11/08/0911 August 2009 DIRECTOR AND SECRETARY APPOINTED CARMEN MARIA DAVIES

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01/08/091 August 2009 CURRSHO FROM 28/02/2010 TO 30/11/2009

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16/07/0916 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0914 July 2009 COMPANY NAME CHANGED VIRABOND LIMITED CERTIFICATE ISSUED ON 15/07/09

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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