W & R STEPHEN LTD.
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2418 January 2024 | Satisfaction of charge 1 in full |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/04/2126 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/05/2027 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/06/1928 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON STEPHEN |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSIE STEPHEN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/11/1523 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/11/1316 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE STEPHEN / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON STEPHEN / 23/11/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON STEPHEN / 22/07/2010 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 14 BLANTYRE CRESCENT FRASERBURGH ABERDEENSHIRE AB43 9TW |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELSIE STEPHEN / 22/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE STEPHEN / 22/07/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/01/1030 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/11/097 November 2009 | SAIL ADDRESS CREATED |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0123 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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