STEPHENS BROTHERS LIMITED

Company number 00587224

Date	Type	Description	View / Download
16 May 2017	AP01	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017	(2 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 27 February 2016	(6 pages)
26 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 27 February 2016	(1 page)
17 Oct 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 2,125 ANNOTATION Replacement this document replaces the AR01 registered on 12/09/2016	(19 pages)
13 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 2,125 ANNOTATION Replaced AR01 was replaced on 17/10/2016 as it was was not properly delivered	(7 pages)
12 Sep 2016	TM01	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Alan Christopher Charlton as a director on 6 June 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Kristian Brian Lee as a director on 1 July 2016	(2 pages)
12 Sep 2016	AP03	Appointment of Miss June Carruthers as a secretary on 1 July 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from , Station Road, Thirsk, North Yorkshire, YO7 1QH to Site a Kingmoor Park South Ind Est Queens Drive Carlisle CA6 4SB on 31 August 2016	(2 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2016	TM01	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Alan Charlton as a director on 6 June 2016	(1 page)
05 Jun 2016	TM02	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,125	(4 pages)
23 Jun 2015	TM02	Termination of appointment of Iain Wallace as a secretary on 23 April 2015	(1 page)
23 Jun 2015	AP04	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,125	(4 pages)
27 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
25 Sep 2013	AP03	Appointment of Mr Iain Wallace as a secretary	(1 page)
25 Sep 2013	TM02	Termination of appointment of Francesca Mitchell as a secretary	(1 page)
14 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)

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