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EGERTON STEPHENS PARTNERS LTD

Company number 05680894

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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)
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
22 May 2017 MR01 Registration of charge 056808940002, created on 19 May 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AD01 Registered office address changed from Unit 17 the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS to The Base Dartford Business Park Dartford Kent DA1 5FS on 8 December 2015
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 60
09 Oct 2015 CH01 Director's details changed for Mrs Natasha Maxine Simkins-Belcher on 9 October 2015
09 Oct 2015 CH03 Secretary's details changed for Mr Gary Belcher on 9 October 2015
22 Apr 2015 AD01 Registered office address changed from 102a Station Road Sidcup Kent DA15 7DE to Unit 17 the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 22 April 2015
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 60
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 60
23 Jan 2014 AD01 Registered office address changed from 102 Station Road Sidcup Kent England DA15 7DE England on 23 January 2014
23 Jan 2014 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 January 2014
20 Jan 2014 AD01 Registered office address changed from 102 Station Road Sidcup Kent DA15 7DE England on 20 January 2014
12 Nov 2013 AD01 Registered office address changed from 75 Walton Road Sidcup Kent DA14 4LL United Kingdom on 12 November 2013
07 Nov 2013 AP03 Appointment of Mr Gary Belcher as a secretary
07 Nov 2013 TM01 Termination of appointment of Mark Stansfield as a director
18 Oct 2013 MR01 Registration of charge 056808940001
15 Oct 2013 AP01 Appointment of Mrs Natasha Maxine Simkins-Belcher as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mark Egerton Renn Stansfield on 1 December 2012