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SBJ STEPHENSON GROUP LIMITED

Company number 02196347

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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)
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
  • GBP 1
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
  • GBP 1
28 Dec 2012 CAP-SS Solvency statement dated 28/12/12
28 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/12/2012
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