Name: |
R.G. STEPHENS AND SONS LIMITED
R.G. STEPHENS AND SONS LTD |
Address: | LOWER FIELD BARN NEW ROAD, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, WR10 3HN |
Incorporation Date: | 1960-10-21 |
date | name | form type |
2022-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES | CS01 |
2022-08-25 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES | CS01 |
2021-09-01 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
2020-11-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-07-27 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | CS01 |
2020-01-08 | DIRECTOR APPOINTED MISS ISOBEL STEPHENS | AP01 |
2020-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
2020-01-08 | DIRECTOR APPOINTED MR ISAAC STEPHENS | AP01 |
2019-07-30 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | CS01 |
2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-19 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | CS01 |
2017-07-26 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | CS01 |
2017-09-21 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-07-17 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-24 | 13/07/15 FULL LIST | AR01 |
2014-08-31 | 13/07/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-28 | 13/07/13 FULL LIST | AR01 |
2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-27 | 13/07/12 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | 13/07/11 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-27 | 13/07/10 FULL LIST | AR01 |
2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STEPHENS / 13/07/2010 | CH01 |
2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE STEPHENS / 13/07/2010 | CH01 |
2009-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROMCOURT FARMBRICKLEHAMPTONWORCESTERSHIREWR10 3HJ | 287 |
2009-07-29 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-01-21 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | 363s |
2008-10-06 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | 363s |
2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE STEPHENS / 25/04/2008 | 288c |
2008-01-25 | NEW DIRECTOR APPOINTED | 288a |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-09 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | 363s |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-08-01 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | 363s |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-26 | SECRETARY RESIGNED | 288b |
2004-07-21 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | 363s |
2004-01-26 | NEW SECRETARY APPOINTED | 288a |
2003-12-14 | NEW SECRETARY APPOINTED | 288a |
2003-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-12-14 | SECRETARY RESIGNED | 288b |
2003-12-23 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
2003-07-31 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-07-30 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | 363s |
2001-07-28 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | 363s |
2001-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
2000-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
Last update: 2024-02-15 18:00:57