STEPHEN & SONS LIMITED — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-05-15 · Name Change
Certificate of Change of Name
2025-05-15 · Name Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-30 · Name Change
Certificate of Change of Name
2023-03-30 · Name Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-28 · Address Change
(E)Amended document
2020-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-08 · Name Change
Certificate of Change of Name
2018-08-08 · Name Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-06 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-08 · Address Change
(E)Annual return
1985-03-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)Special resolution
1982-10-18 · Other
(E)Notice of registered office and any change thereof
1982-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)Memorandum & Articles of Association
1982-06-15 · Memorandum & Articles
(E)Statutory Declaration
1982-06-15 · Other
Certificate of Incorporation
1982-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-15 | |
| Certificate of Change of Name | Name Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-30 | |
| Certificate of Change of Name | Name Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-28 | |
| (E)Amended document | Other | 2020-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-08 | |
| Certificate of Change of Name | Name Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-06 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Special resolution | Other | 1982-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-15 | |
| (E)Statutory Declaration | Other | 1982-06-15 | |
| Certificate of Incorporation | Incorporation | 1982-06-15 |
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