STEVENS MACHINE TOOL CO LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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07/03/247 March 2024 Confirmation statement made on 2024-01-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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01/11/171 November 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/01/1626 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/02/156 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/01/142 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/01/1318 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/01/1210 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/111 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/02/109 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND STEVENS / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT STEVENS / 09/02/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/02/0925 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/01/0416 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/02/0321 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/12/0120 December 2001 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/01/0110 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: CANAL BASIN SHERBOURNE STREET LADYWOOD BIRMINGHAM B16 8DE

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06/03/996 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/03/996 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9927 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/04/987 April 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/01/9721 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/01/9629 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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11/04/9511 April 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/07/9419 July 1994 S386 DISP APP AUDS 01/07/94

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13/07/9413 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/01/934 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/02/9220 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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13/05/9113 May 1991 NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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12/01/9012 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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24/10/8724 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/10/875 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/875 October 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/09/878 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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