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STEPHENS AND GEORGE LIMITED

Company number 00411176

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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)
13 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
06 Oct 2016 MR01 Registration of charge 004111760064, created on 20 September 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Dec 2015 MR01 Registration of charge 004111760063, created on 24 November 2015
19 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 48,300
07 Oct 2015 AP01 Appointment of Mrs Vanessa Audrey Jones as a director on 1 September 2015
20 Feb 2015 MR01 Registration of charge 004111760062, created on 17 February 2015
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 48,300
11 Sep 2014 AP03 Appointment of Mr Clive Mathias as a secretary on 10 September 2014
11 Sep 2014 TM02 Termination of appointment of Clive Stanley Mathias as a secretary on 10 September 2014
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 48,300
11 Sep 2013 CH01 Director's details changed for Mr Andrew Lewis George Jones on 9 September 2012
10 Sep 2013 CH01 Director's details changed for Nicholas Andrew Pressling on 9 September 2012
13 Apr 2013 MR04 Satisfaction of charge 57 in full
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49