STEVENSONS (1982) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a small company made up to 2024-11-30

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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

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30/08/2430 August 2024 Accounts for a small company made up to 2023-11-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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26/06/2326 June 2023 Accounts for a small company made up to 2022-11-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-08 with no updates

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

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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

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28/08/2028 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEETENSON

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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

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19/05/1719 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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02/06/162 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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04/09/154 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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05/06/155 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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03/12/133 December 2013 COMPANY NAME CHANGED STEVENSONS OF NORWICH LIMITED CERTIFICATE ISSUED ON 03/12/13

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03/12/133 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1315 August 2013 DIRECTOR APPOINTED MR DANIEL MATTHEW FIDDY

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15/08/1315 August 2013 DIRECTOR APPOINTED MR TIMOTHY PATRICK JAMES GATES

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY SYLVIA MARTIN

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09/01/139 January 2013 SECRETARY APPOINTED MR DANIEL MATTHEW FIDDY

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24/08/1224 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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08/05/128 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GATES

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLCOX

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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18/05/1018 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK JAMES GATES / 08/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CLIVE STUART GATES / 08/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALLACE / 08/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL BEETENSON / 08/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLCOX / 08/05/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARTIN / 08/05/2010

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WILBY

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25/09/0925 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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03/06/093 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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04/06/084 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/068 December 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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06/06/066 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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18/05/0518 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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20/05/0420 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/033 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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01/07/031 July 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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23/05/0123 May 2001 RETURN MADE UP TO 08/05/01; CHANGE OF MEMBERS

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23/05/0123 May 2001 DIRECTOR RESIGNED

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01/08/001 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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26/05/0026 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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29/06/9929 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/05/9728 May 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/05/9615 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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18/05/9518 May 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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25/05/9425 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 37 CROWN ROAD NORWICH NR1 3DT

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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19/05/9319 May 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 DIRECTOR'S PARTICULARS CHANGED

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17/07/9217 July 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/06/9117 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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03/07/903 July 1990 RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS

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03/07/903 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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26/09/8926 September 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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15/12/8815 December 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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04/11/874 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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12/10/8712 October 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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19/12/8619 December 1986 ANNUAL RETURN MADE UP TO 07/11/86

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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01/12/861 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/824 November 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/82

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30/07/8230 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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