STEPHENS NOMINEES LIMITED

04041133
77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2019 resolution Resolution 1 Buy now
26 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Aug 2019 officers Appointment of secretary (Mr Mark Phillip Howard) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Mick Fitzgerald) 1 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Mick Fitzgerald) 1 Buy now
30 Jul 2019 accounts Annual Accounts 2 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 accounts Annual Accounts 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2016 accounts Annual Accounts 3 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Karen Linda Vidler) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Chris Mayo) 2 Buy now
27 Jul 2015 officers Appointment of director (Mr Mick Fitzgerald) 2 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
08 Jun 2015 officers Termination of appointment of director (Eric Clapton) 1 Buy now
15 Jan 2015 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 officers Appointment of secretary (Mr Mick Fitzgerald) 1 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Simon Miller) 1 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
17 May 2012 officers Appointment of secretary (Mr Simon Miller) 1 Buy now
17 May 2012 officers Termination of appointment of director (Clive Stevens) 1 Buy now
17 May 2012 officers Termination of appointment of director (Owen Skinner) 1 Buy now
17 May 2012 officers Termination of appointment of director (Simon Reynolds) 1 Buy now
17 May 2012 officers Termination of appointment of director (Simon Linley) 1 Buy now
17 May 2012 officers Termination of appointment of director (David Ashman) 1 Buy now
17 May 2012 officers Appointment of director (Miss Karen Linda Vidler) 2 Buy now
17 May 2012 officers Termination of appointment of secretary (Malcolm Twyman) 1 Buy now
17 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2012 officers Termination of appointment of director (Janet Crowder) 1 Buy now
08 Mar 2012 officers Appointment of secretary (Mr Malcolm Twyman) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Ellen Francis) 1 Buy now
23 Dec 2011 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 9 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Eric Clapton) 2 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Owen Stephen Skinner) 2 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
09 Sep 2010 annual-return Annual Return 9 Buy now
02 Sep 2010 officers Appointment of director (Mr Clive Robert Stevens) 3 Buy now
02 Sep 2010 officers Appointment of director (David James Ashman) 3 Buy now
30 Jun 2010 officers Termination of appointment of director (Richard Stevens) 2 Buy now
20 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Eric Clapton) 3 Buy now
12 Aug 2009 annual-return Return made up to 26/07/09; full list of members 5 Buy now
12 Feb 2009 accounts Annual Accounts 7 Buy now
31 Jul 2008 annual-return Return made up to 26/07/08; full list of members 5 Buy now
31 Jul 2008 officers Director appointed owen stephen skinner 3 Buy now
31 Jul 2008 officers Director appointed simon timothy linley 3 Buy now
31 Jul 2008 officers Director appointed simon anthony paul reynolds 2 Buy now
31 Jul 2008 officers Appointment terminated secretary owen skinner 1 Buy now
31 Jul 2008 officers Secretary appointed ellen francis 1 Buy now
27 Feb 2008 accounts Annual Accounts 6 Buy now
02 Aug 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
01 Mar 2007 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ 1 Buy now
22 Aug 2006 accounts Annual Accounts 6 Buy now
04 Aug 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
08 Nov 2005 officers Secretary's particulars changed 1 Buy now
02 Sep 2005 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 26/07/05; full list of members 8 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2004 accounts Annual Accounts 6 Buy now
03 Aug 2004 annual-return Return made up to 26/07/04; full list of members 8 Buy now
08 May 2004 officers Director resigned 1 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
18 Jul 2003 annual-return Return made up to 26/07/03; full list of members 8 Buy now
23 Dec 2002 accounts Annual Accounts 8 Buy now
05 Aug 2002 annual-return Return made up to 26/07/02; full list of members 8 Buy now
30 Jan 2002 accounts Annual Accounts 7 Buy now
03 Aug 2001 annual-return Return made up to 26/07/01; full list of members 7 Buy now
16 Nov 2000 change-of-name Certificate Change Of Name Company 4 Buy now
13 Nov 2000 accounts Accounting reference date shortened from 31/07/01 to 31/03/01 1 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers New secretary appointed 2 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
04 Sep 2000 officers Secretary resigned 1 Buy now
04 Sep 2000 address Registered office changed on 04/09/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP 1 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
26 Jul 2000 incorporation Incorporation Company 15 Buy now