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E & D STEPHENS & SONS LIMITED

Company number 04359205

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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)
18 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 100
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 23/01/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 363s Return made up to 23/01/08; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
02 Oct 2007 288b Secretary resigned;director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 9 whitecross street monmouth monmouthshire NP25 3BY
15 Feb 2007 363a Return made up to 23/01/07; full list of members
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006