STEVENSONS OF UTTOXETER LIMITED
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
23/09/2423 September 2024 | Application to strike the company off the register |
09/07/249 July 2024 | Confirmation statement made on 2024-06-26 with updates |
11/03/2411 March 2024 | Resolutions |
11/03/2411 March 2024 | |
11/03/2411 March 2024 | |
11/03/2411 March 2024 | Statement of capital on 2024-03-11 |
11/03/2411 March 2024 | Resolutions |
11/03/2411 March 2024 | Resolutions |
15/11/2315 November 2023 | Termination of appointment of Gary John Smith as a director on 2023-11-10 |
28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
31/03/2331 March 2023 | Appointment of Leon Wayne Hall as a director on 2023-03-27 |
03/03/233 March 2023 | Termination of appointment of Kevin Liam O'leary as a director on 2023-03-02 |
15/02/2315 February 2023 | Appointment of Gary John Smith as a director on 2023-02-09 |
01/02/231 February 2023 | Termination of appointment of Simon William Mathieson as a director on 2023-02-01 |
03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
18/11/2118 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEVEAUX |
14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRIVA (2007) LIMITED |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
15/01/1715 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARDLEY |
15/01/1715 January 2017 | DIRECTOR APPOINTED MR KEVIN LIAM O'LEARY |
26/10/1626 October 2016 | DIRECTOR APPOINTED JASON MATHEW PERKIN |
01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
22/01/1622 January 2016 | DIRECTOR APPOINTED MARK ANTONY BOWD |
22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERRY |
29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MATHIESON / 28/04/2015 |
09/01/159 January 2015 | DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
13/01/1413 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1318 December 2013 | SECRETARY APPOINTED MRS LORNA EDWARDS |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
15/10/1315 October 2013 | DIRECTOR APPOINTED ROBERT JAMES CHEVEAUX |
15/10/1315 October 2013 | DIRECTOR APPOINTED SIMON WILLIAM MATHIESON |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD |
16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
12/09/1212 September 2012 | DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND |
28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 25/01/2012 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 25/01/2012 |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 24/08/2010 |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 26/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LLOYD / 26/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 26/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 26/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 26/06/2010 |
28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/07/081 July 2008 | DIRECTOR APPOINTED MR ALFRED LLOYD |
26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | DIRECTOR RESIGNED |
06/11/066 November 2006 | DIRECTOR RESIGNED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/07/066 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
03/02/053 February 2005 | SECRETARY RESIGNED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/09/0415 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/07/0422 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/07/0224 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/07/9914 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | DIRECTOR RESIGNED |
24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/10/9821 October 1998 | ADOPT MEM AND ARTS 01/10/98 |
21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA |
17/08/9817 August 1998 | ALTER MEM AND ARTS 06/08/98 |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
01/05/981 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
19/03/9719 March 1997 | DIRECTOR RESIGNED |
19/03/9719 March 1997 | DIRECTOR RESIGNED |
26/09/9626 September 1996 | S386 DISP APP AUDS 19/09/96 |
26/09/9626 September 1996 | S366A DISP HOLDING AGM 19/09/96 |
26/09/9626 September 1996 | S252 DISP LAYING ACC 19/09/96 |
30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 54 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UH |
23/08/9623 August 1996 | DIRECTOR RESIGNED |
23/08/9623 August 1996 | DIRECTOR RESIGNED |
23/08/9623 August 1996 | SECRETARY RESIGNED |
16/08/9616 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | NEW SECRETARY APPOINTED |
10/07/9610 July 1996 | SECRETARY RESIGNED |
10/07/9610 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
10/07/9610 July 1996 | DIRECTOR RESIGNED |
10/07/9610 July 1996 | LOCATION OF REGISTER OF MEMBERS |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | DIRECTOR RESIGNED |
22/09/9522 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/09/9522 September 1995 | ADOPT MEM AND ARTS 11/08/95 |
08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/08/954 August 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | ACCOUNTING REF. DATE SHORT FROM 18/06 TO 31/12 |
21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9526 June 1995 | ADOPT MEM AND ARTS 15/06/95 |
23/06/9523 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 18/06/94 |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
30/09/9430 September 1994 | ALTER MEM AND ARTS 11/08/94 |
29/09/9429 September 1994 | DIRECTOR RESIGNED |
29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | DIRECTOR RESIGNED |
31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/08/9426 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/08/9426 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/08/944 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | AUDITOR'S RESIGNATION |
29/06/9429 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 18/06 |
29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: BROOKLANDS, SPATH UTTOXETER, STAFFS ST14 5AE |
29/06/9429 June 1994 | VARYING SHARE RIGHTS AND NAMES 20/06/94 |
29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | DIRECTOR RESIGNED |
29/06/9429 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/06/9429 June 1994 | ADOPT MEM AND ARTS 20/06/94 |
22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9320 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/07/9320 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
08/08/928 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9221 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
21/08/9121 August 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
06/08/906 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
14/02/9014 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/8922 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/8825 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/8825 February 1988 | ALTER MEM AND ARTS 170887 |
11/02/8811 February 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
24/08/8724 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/8716 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
23/09/8623 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
23/09/8623 September 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
06/08/866 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
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