| Date | Description |
|---|
| 2024-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete company_previous_name STEPHENSONS (SOUTHWOLD) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents CESSATION OF CHRISTOPHER ROBIN FOURNEL AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOURNEL |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOURNEL |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DIETER FOURNEL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-22 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-11 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 15 MARKET PLACE SOUTHWOLD SUFFOLK ENGLAND IP18 6EA |
| 2014-04-07 |
insert address 15 MARKET PLACE SOUTHWOLD SUFFOLK IP18 6EA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-14 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-26 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-25 |
delete address 122/124 HIGH STREET ALDEBURGH SUFFOLK IP15 5AB |
| 2013-06-25 |
insert address 15 MARKET PLACE SOUTHWOLD SUFFOLK ENGLAND IP18 6EA |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID FOURNEL / 01/04/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN FOURNEL / 01/04/2013 |
| 2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN FOURNEL / 01/04/2013 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
122/124 HIGH STREET
ALDEBURGH
SUFFOLK
IP15 5AB |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 06/03/10 FULL LIST |
| 2009-09-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents COMPANY NAME CHANGED
STEPHENSONS (SOUTHWOLD) LIMITED
CERTIFICATE ISSUED ON 11/02/04 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM:
46 HIGH STREET
ALDEBURGH
SUFFOLK
IP15 5AB |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1987-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1987-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |