ST STEPHENS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-19 update statutory_documents DIRECTOR APPOINTED MRS SALLY MARIA KEENAN
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS
2023-04-07 insert address THE MAPLES COLLEGE AVENUE GRAYS ESSEX ENGLAND RM17 5UN
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
2023-04-07 update registered_address
2023-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS
2023-03-07 update statutory_documents CESSATION OF STEPHEN ARTHUR BOYLING AS A PSC
2023-03-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/03/2023
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-11-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2022-11-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2022-11-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2022-11-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-11-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-11-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2017
2022-10-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2018
2022-10-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2019
2022-10-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2020
2022-10-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2021
2022-10-19 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016
2022-10-14 update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 4
2022-10-14 update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 5
2022-10-14 update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 8
2022-10-14 update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 1
2022-10-14 update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 10
2022-10-14 update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 11
2022-10-14 update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 14
2022-10-14 update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 15
2022-10-14 update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 16
2022-10-14 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 18
2022-10-14 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 18
2022-10-14 update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 26
2022-10-14 update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 2
2022-10-14 update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 3
2022-10-14 update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 27
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13 update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY O'DONOGHUE
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYLING
2021-12-22 update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 27
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
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-05-05 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-04-13 update statutory_documents FIRST GAZETTE
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2020-01-07 delete address 68 ORSETT ROAD GRAYS UNITED KINGDOM RM17 5EJ
2020-01-07 insert address SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS
2020-01-07 update account_category DORMANT => null
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-07 update company_status Active - Proposal to Strike off => Active
2020-01-07 update registered_address
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2019 FROM 68 ORSETT ROAD GRAYS RM17 5EJ UNITED KINGDOM
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-12-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-03 update statutory_documents FIRST GAZETTE
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, 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
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-09-07 update accounts_last_madeup_date null => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-10 => 2018-09-30
2017-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-08 insert sic_code 68320 - Management of real estate on a fee or contract basis
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION