G.A. STEPHENS SHEEP CO. LTD.


Registered number: 03033154
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Name: G.A. STEPHENS SHEEP CO. LTD.
G.A. STEPHENS SHEEP CO. LIMITED.
Address: 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Incorporation Date: 1995-03-15

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2018-02-19 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES CS01
2017-06-05 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2016-02-29 18/02/16 FULL LIST AR01
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER KATHERINE HUGHES / 15/02/2015 CH01
2015-02-23 18/02/15 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-18 18/02/14 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-07 18/02/13 FULL LIST AR01
2012-01-05 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-06 18/02/12 FULL LIST AR01
2011-02-25 APPOINTMENT TERMINATED, DIRECTOR ALBERT STEPHENS TM01
2011-03-29 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM22 PARK ROADMELTON MOWBRAYLEICESTERLE13 1TT AD01
2011-03-30 18/02/11 FULL LIST AR01
2011-09-21 DIRECTOR APPOINTED MS HEATHER KATHERINE HUGHES AP01
2011-02-25 APPOINTMENT TERMINATED, SECRETARY ALBERT STEPHENS TM02
2011-06-02 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-04 18/02/10 FULL LIST AR01
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD ARTHUR STEPHENS / 18/02/2010 CH01
2009-02-25 RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS 363a
2009-08-10 31/10/08 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS 363s
2008-09-26 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-27 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363s
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-17 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-04 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-04-02 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-04-16 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS 363s
2002-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-03-20 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS 363s
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-04-14 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS 363s
2000-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-03-26 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS 363s
1998-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-04-02 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS 363s
1997-04-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-04-24 AD 04/04/97---------£ SI [email protected]=998£ IC 2/1000 88(2)R
1997-12-09 NEW DIRECTOR APPOINTED 288a
1997-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-04-08 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS 363s
1996-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-01-16 PARTICULARS OF MORTGAGE/CHARGE 395
1996-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
1996-03-27 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS 363s
1996-01-30 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 225(1)
1995-05-12 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1995-05-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-05-17 COMPANY NAME CHANGEDLUXURYBONUS LIMITEDCERTIFICATE ISSUED ON 18/05/95 CERTNM

Last update: 2018-03-19 13:43:09