GEO.STEPHENSON & SONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STEPHENSON
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRIS STEPHENSON / 01/10/2021
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHENSON / 01/10/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-10-07 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-09-28 update statutory_documents 26/09/15 FULL LIST
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-14 update statutory_documents 26/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-01 update statutory_documents 26/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRIS STEPHENSON / 12/04/2013
2012-10-11 update statutory_documents 26/09/12 FULL LIST
2012-05-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 26/09/11 FULL LIST
2011-08-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents 26/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN LONG / 24/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRIS STEPHENSON / 24/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHENSON / 24/09/2010
2010-05-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 26/09/09 FULL LIST
2009-06-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
2006-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 27/29 CASTLE GATE NEWARK NOTTS NG24 1BA
2006-10-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-04 update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-27 update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-10-12 update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-10-30 update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-10-09 update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-10-16 update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-10-07 update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-15 update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-10-15 update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-10-16 update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-19 update statutory_documents RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-19 update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-10 update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-10-08 update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-09-10 update statutory_documents DIRECTOR RESIGNED
1990-12-19 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-05-02 update statutory_documents DIRECTOR RESIGNED
1989-10-09 update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
1989-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/89 FROM: TRENT BRIDGE WORKS, NEWARK-ON-TRENT NG24 1BP
1988-10-31 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1987-12-04 update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
1987-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-27 update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
1986-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86