- Company Overview for SBJ STEPHENSON GROUP LIMITED (02196347)
- Filing history for SBJ STEPHENSON GROUP LIMITED (02196347)
- People for SBJ STEPHENSON GROUP LIMITED (02196347)
- Charges for SBJ STEPHENSON GROUP LIMITED (02196347)
- More for SBJ STEPHENSON GROUP LIMITED (02196347)
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) |
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23 Sep 2014 | TM01 | Termination of appointment of Stuart Richard Clarke as a director on 9 September 2014 | |
15 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 May 2013 | AP01 | Appointment of Kevin Newton as a director | |
20 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
10 May 2013 | TM01 | Termination of appointment of Martin Tyler as a director | |
28 Dec 2012 | SH20 | Statement by directors | |
28 Dec 2012 | SH19 |
Statement of capital on 28 December 2012
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28 Dec 2012 | CAP-SS | Solvency statement dated 28/12/12 | |
28 Dec 2012 | RESOLUTIONS |
Resolutions
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12 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
18 Apr 2011 | TM01 | Termination of appointment of Ian Story as a director | |
09 Mar 2011 | AP01 | Appointment of Martin Keith Tyler as a director | |
07 Mar 2011 | AP01 | Appointment of Mr Stuart Richard Clarke as a director | |
04 Mar 2011 | TM01 | Termination of appointment of Stuart Reid as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Graham Coates as a director | |
14 Oct 2010 | CH01 | Director's details changed for Mr Ian Graham Story on 6 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Stuart Charles Reid on 6 October 2010 | |
02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
19 May 2010 | TM01 | Termination of appointment of Darryl Druckman as a director | |
13 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
27 Apr 2010 | CH01 | Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 |