| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-05 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA STENTON |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-07 |
delete company_previous_name S STENSON LIMITED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STENTON / 21/08/2015 |
| 2015-09-08 |
delete address 116 THUNDERSLEY PARK ROAD BENFLEET ESSEX SS7 1ES |
| 2015-09-08 |
insert address 7 HOPE ROAD BENFLEET ESSEX ENGLAND SS7 5JJ |
| 2015-09-08 |
update registered_address |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
116 THUNDERSLEY PARK ROAD
BENFLEET
ESSEX
SS7 1ES |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-15 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-08 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-10 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
37 HIGH ROAD
HOCKLEY
ESSEX
SS5 4SY |
| 2010-05-06 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STENTON / 01/10/2009 |
| 2009-08-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
69 OAKFIELD ROAD
BENFLEET
ESSEX SS7 5NS |
| 1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
BANK CHAMBERS
1-3 WOODFORD AVENUE
GANTS HILL, ILFORD
ESSEX IG2 6UF |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 05/04/98 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-18 |
update statutory_documents COMPANY NAME CHANGED
S STENSON LIMITED
CERTIFICATE ISSUED ON 19/06/97 |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |