STEVENSON'S (BEERS & WINES) LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
04/02/254 February 2025 | Accounts for a dormant company made up to 2024-09-29 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-10-01 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-10-02 |
14/02/2314 February 2023 | Director's details changed for Mr Paul Richard Wells on 2023-02-14 |
02/03/222 March 2022 | Accounts for a dormant company made up to 2021-10-03 |
15/11/2115 November 2021 | Change of details for Charles Wells Limited as a person with significant control on 2020-09-24 |
20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-09-27 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
30/06/1630 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
26/06/1426 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
01/07/131 July 2013 | DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER |
14/06/1314 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIMORE |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
15/06/1015 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009 |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
18/06/0918 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
26/06/0826 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | SECRETARY RESIGNED |
04/02/084 February 2008 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
04/07/074 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
05/07/065 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
01/07/021 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
07/07/007 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
30/06/9930 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
18/04/9918 April 1999 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
16/11/9816 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
20/11/9720 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 51,WESTBROOK TRADING ESTATE WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY |
27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
27/07/9727 July 1997 | SECRETARY RESIGNED |
27/07/9727 July 1997 | SECRETARY RESIGNED |
27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
24/07/9724 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | £ NC 1000/10000 15/11/95 |
27/03/9727 March 1997 | VARYING SHARE RIGHTS AND NAMES 15/11/95 |
27/03/9727 March 1997 | NC INC ALREADY ADJUSTED 15/11/95 |
13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
13/12/9613 December 1996 | RETURN MADE UP TO 04/11/96; CHANGE OF MEMBERS |
21/05/9621 May 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
20/05/9620 May 1996 | SECRETARY RESIGNED |
20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
20/05/9620 May 1996 | SECRETARY RESIGNED |
05/01/965 January 1996 | DIRECTOR RESIGNED |
05/01/965 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
30/11/9530 November 1995 | COMPANY NAME CHANGED AUTOMONEY LIMITED CERTIFICATE ISSUED ON 01/12/95 |
24/11/9524 November 1995 | ALTER MEM AND ARTS 14/11/95 |
24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: C/O HART SHAW 31 GREAT KING STREET MACCLESFIELD SK11 6PL |
28/12/9428 December 1994 | ADOPT MEM AND ARTS 15/11/94 |
14/12/9414 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
14/12/9414 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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