STEVENSON'S (BEERS & WINES) LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with no updates

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-09-29

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-10-01

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15/06/2315 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-10-02

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14/02/2314 February 2023 Director's details changed for Mr Paul Richard Wells on 2023-02-14

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-10-03

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15/11/2115 November 2021 Change of details for Charles Wells Limited as a person with significant control on 2020-09-24

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20/06/2120 June 2021 Accounts for a dormant company made up to 2020-09-27

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16

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30/06/1630 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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01/07/131 July 2013 DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER

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14/06/1314 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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15/06/1215 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIMORE

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09

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15/06/1015 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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18/06/0918 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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26/06/0826 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05

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05/07/065 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03

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24/06/0324 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 FULL ACCOUNTS MADE UP TO 28/09/02

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01/07/021 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 FULL ACCOUNTS MADE UP TO 29/09/01

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19/06/0119 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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07/07/007 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 02/10/99

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30/06/9930 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 03/10/98

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18/04/9918 April 1999 DIRECTOR RESIGNED

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/11/9816 November 1998 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98

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12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98

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20/11/9720 November 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 51,WESTBROOK TRADING ESTATE WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY

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27/07/9727 July 1997 NEW SECRETARY APPOINTED

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27/07/9727 July 1997 SECRETARY RESIGNED

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27/07/9727 July 1997 SECRETARY RESIGNED

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27/07/9727 July 1997 NEW SECRETARY APPOINTED

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24/07/9724 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 £ NC 1000/10000 15/11/95

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27/03/9727 March 1997 VARYING SHARE RIGHTS AND NAMES 15/11/95

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27/03/9727 March 1997 NC INC ALREADY ADJUSTED 15/11/95

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/12/9613 December 1996 RETURN MADE UP TO 04/11/96; CHANGE OF MEMBERS

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21/05/9621 May 1996 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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20/05/9620 May 1996 SECRETARY RESIGNED

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 SECRETARY RESIGNED

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/9523 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW SECRETARY APPOINTED

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30/11/9530 November 1995 COMPANY NAME CHANGED AUTOMONEY LIMITED CERTIFICATE ISSUED ON 01/12/95

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24/11/9524 November 1995 ALTER MEM AND ARTS 14/11/95

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24/11/9524 November 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: C/O HART SHAW 31 GREAT KING STREET MACCLESFIELD SK11 6PL

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28/12/9428 December 1994 ADOPT MEM AND ARTS 15/11/94

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14/12/9414 December 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/12/9414 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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