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STEPHENSONS (2000) LIMITED

Company number 03900356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2016 AP01 Appointment of Ryan Christopher Brown as a director on 21 April 2016
18 Jan 2016 TM01 Termination of appointment of Alan Brinklow as a director on 18 January 2016
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Apr 2015 AP01 Appointment of Mr Paul Christopher Meehan as a director on 22 April 2015
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jan 2015 CH01 Director's details changed for Mrs Elisa Marie Griffin on 1 January 2015
09 Jan 2015 CH01 Director's details changed for Ian Lewis on 20 May 2011
09 Jan 2015 CH01 Director's details changed for Mr Stephen Paul Grantham on 17 July 2014
09 Jan 2015 CH01 Director's details changed for Mr David Henry Charles on 1 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Stephen Paul Cooke on 1 January 2015
09 Jan 2015 CH01 Director's details changed for Alan Brinklow on 1 January 2015
09 Jan 2015 AD01 Registered office address changed from Crown House West Carr Road Retford Nottinghamshire DN22 7SW to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 9 January 2015
09 Jan 2015 CH03 Secretary's details changed for Mrs Elisa Marie Griffin on 1 January 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Aug 2014 AP01 Appointment of Sophie Louise Cooke as a director on 15 August 2014
12 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 November 2014
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AP01 Appointment of Mr Stephen Paul Cooke as a director
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 31 January 2012
30 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders