| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000657410012 |
| 2024-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES |
| 2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS-BOOTH |
| 2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN LEWIS-BOOTH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-31 |
delete source_ip 185.119.173.176 |
| 2024-03-31 |
insert source_ip 92.205.224.15 |
| 2024-03-31 |
update robots_txt_status www.stephensonsportal.com: 503 => 200 |
| 2024-03-31 |
update website_status FlippedRobots => OK |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARTIS |
| 2023-08-03 |
update website_status OK => FlippedRobots |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-07 |
update num_mort_charges 10 => 11 |
| 2022-08-07 |
update num_mort_outstanding 4 => 5 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000657410011 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 15/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARRIOTT |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL STEPHENSON |
| 2017-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 28/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY LEWIS-BOOTH / 28/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ARTIS / 28/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL STEPHENSON / 28/06/2017 |
| 2017-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTHONY LEWIS-BOOTH / 28/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 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 |
| 2014-10-15 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-03 |
update statutory_documents 31/01/14 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 |
| 2013-10-16 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
delete sic_code 5144 - Wholesale of china, wallpaper etc. |
| 2013-06-23 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 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 |
| 2013-04-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-10-17 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 09/03/2011 |
| 2011-07-12 |
update statutory_documents SECRETARY APPOINTED JULIAN ANTHONY LEWIS-BOOTH |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY STEPHENSON |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY STEPHENSON |
| 2011-06-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 26/09/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY LEWIS-BOOTH / 26/09/2010 |
| 2010-06-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-07-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WEBLEY |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHENSON / 31/01/2006 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN PAYNE WEBLEY |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1900-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |