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STEPHENS RICKARD LTD

Company number 08589379

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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)
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
07 Apr 2020 PSC04 Change of details for Mr Mark Stephens as a person with significant control on 14 October 2019
19 Nov 2019 PSC01 Notification of Rupert Henry Reid Rickard as a person with significant control on 2 September 2019
16 Oct 2019 CH01 Director's details changed for Mr Mark Stephens on 14 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Mark Stephens on 14 October 2019
16 Oct 2019 PSC04 Change of details for Mr Mark Stephens as a person with significant control on 14 October 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 100
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 51
03 Jul 2019 AP01 Appointment of Mr Rupert Henry Reid Rickard as a director on 3 July 2019
01 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
06 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
29 Mar 2017 SH03 Purchase of own shares.
07 Mar 2017 CH01 Director's details changed for Mr Mark Stephens on 7 March 2017
06 Mar 2017 TM01 Termination of appointment of Jeremy Clive Kemp as a director on 3 March 2017
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 CH01 Director's details changed for Mr Mark Stephens on 15 December 2016
31 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 102
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 102
14 Aug 2015 AP01 Appointment of Jeremy Clive Kemp as a director on 6 April 2015