STEPHENS & WYATT LIMITED

Company number 01478912

Date	Type	Description	View / Download
17 May 2019	MR01	Registration of charge 014789120004, created on 15 May 2019	(15 pages)
17 May 2019	MR01	Registration of charge 014789120003, created on 15 May 2019	(15 pages)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
11 Apr 2019	MR01	Registration of charge 014789120002, created on 8 April 2019	(12 pages)
10 Apr 2019	MR01	Registration of charge 014789120001, created on 10 April 2019	(21 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
13 Jun 2018	TM01	Termination of appointment of Russell Ashley Caller as a director on 6 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
16 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(4 pages)
08 Apr 2016	AD01	Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 April 2016	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(4 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
03 May 2013	CH03	Secretary's details changed for Mr Jonathan Leslie Franks on 10 April 2013	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Feb 2013	TM01	Termination of appointment of Joan Wyatt as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Russell Ashley Caller as a director	(2 pages)