R.G. STEPHENS AND SONS LIMITED


Registered number: 00673160
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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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-08 DIRECTOR APPOINTED MISS ISOBEL STEPHENS AP01
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
2017-09-21 31/12/16 UNAUDITED ABRIDGED AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
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
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-31 13/07/14 FULL LIST AR01
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
2011-07-18 13/07/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
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
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 13/07/10 FULL LIST AR01
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
2008-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE STEPHENS / 25/04/2008 288c
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
2008-01-25 NEW DIRECTOR APPOINTED 288a
2008-01-21 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363s
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
2004-01-26 NEW SECRETARY APPOINTED 288a
2004-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-21 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2004-01-26 SECRETARY RESIGNED 288b
2003-12-14 SECRETARY RESIGNED 288b
2003-12-23 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-07-31 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2003-12-14 NEW SECRETARY APPOINTED 288a
2002-07-30 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-07-28 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2000-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-07-26 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS 363s
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-07-19 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS 363s
1998-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-07-16 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS 363s
1997-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-07-29 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS 363s
1996-10-01 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-08 03:03:34