Stephenson Group Ltd

Company Name	Stephenson Group Ltd
Company Status	Active
Company Number	00068499
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Thomas Richard Bentley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	31 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Mr John Michael Story
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Mr Thomas James Macaulay Bentley
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Mr Robert Leo Carr
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(112 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Lucy Bilbrough
Date of Birth	October 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(121 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Director Name	Derek John Davis
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2004)
Role	Director/Company Secretary
Correspondence Address	Summer Hill Potters Field Darley Harrogate North Yorkshire HG3 2PG

Director Name	Jonathan Michael Dampier Long
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	Wesley Cottage Spring Lane Burnbridge Dawcross Harrogate North Yorkshire HG3 1NP

Director Name	Lionel Keith Partridge
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	7 Cressington Drive Sutton Coldfield West Midlands B74 2SU

Director Name	Mr John Reid
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Peter Douglas Sutcliffe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	David Swallow
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Consultant And Director
Correspondence Address	Sa Tanca Woodhurst Park Oxted Surrey RH8 9HA

Secretary Name	Derek John Davis
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Summer Hill Potters Field Darley Harrogate North Yorkshire HG3 2PG

Secretary Name	Malcolm John Gardner
Nationality	British
Status	Resigned
Appointed	01 May 1994(92 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	11 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	David John Traquair Sharp
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(104 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2008)
Role	Operations Director
Correspondence Address	18 Church Park Roberttown Liversedge West Yorkshire WF15 7NA

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(104 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 September 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Rutland Drive Harrogate North Yorkshire HG1 2NS

Secretary Name	Mr Morgan Lawn Morris
Nationality	British
Status	Resigned
Appointed	28 November 2008(107 years after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rutland Drive Harrogate North Yorkshire HG1 2NS

Director Name	Mr James Aaron Clews
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(117 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 January 2023)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU

Contact

Website	stephensongroupuk.com
Telephone	0113 2050900
Telephone region	Leeds

Location

Registered Address	Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Thos Bentley & Son LTD 100.00% Ordinary
1 at £1	Thomas Richard Bentley 0.00% Ordinary

Financials

Year	2014
Turnover	£20,723,931
Gross Profit	£6,376,733
Net Worth	£898,939
Cash	£1,038,727
Current Liabilities	£4,164,784

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 4 days from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2022 (1 year ago)
Next Return Due	1 June 2023 (overdue)

Charges

18 November 2020	Delivered on: 18 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 April 2005	Delivered on: 16 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 June 1996	Delivered on: 3 July 1996 Satisfied on: 28 June 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
3 February 1987	Delivered on: 13 February 1987 Satisfied on: 28 June 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
26 February 1974	Delivered on: 4 March 1974 Satisfied on: 23 June 2006 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold hereditaments and premises being land with factory and office erected thereon situate in smith street, listerhills road, bradford yorks together with all fixtures. Fully Satisfied
16 August 1968	Delivered on: 29 August 1968 Satisfied on: 23 June 2006 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking all property & uncalled capital. Fully Satisfied

Filing History

15 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Thomas James Macaulay Bentley on 25 November 2020 (2 pages)
15 June 2021	Director's details changed for Mr James Aaron Clews on 1 January 2021 (2 pages)
15 June 2021	Director's details changed for Mr Robert Leo Carr on 1 January 2021 (2 pages)
5 March 2021	Full accounts made up to 30 September 2020 (36 pages)
18 November 2020	Registration of charge 000684990006, created on 18 November 2020 (56 pages)
7 July 2020	Full accounts made up to 30 September 2019 (36 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
1 April 2019	Full accounts made up to 30 September 2018 (36 pages)
22 January 2019	Appointment of Ms Lisa Flannery as a director on 21 December 2018 (2 pages)
22 January 2019	Appointment of Mr James Aaron Clews as a director on 1 January 2019 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
30 April 2018	Full accounts made up to 30 September 2017 (38 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Full accounts made up to 1 October 2016 (41 pages)
30 May 2017	Full accounts made up to 1 October 2016 (41 pages)
7 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
7 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
16 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 40,000 (6 pages)
16 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 40,000 (6 pages)
6 April 2016	Accounts for a medium company made up to 4 October 2015 (23 pages)
6 April 2016	Accounts for a medium company made up to 4 October 2015 (23 pages)
16 June 2015	Director's details changed for Thomas James Macaulay Bentley on 15 May 2015 (2 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,000 (6 pages)
16 June 2015	Director's details changed for Mr John Michael Story on 15 May 2015 (2 pages)
16 June 2015	Director's details changed for Thomas Richard Bentley on 15 May 2015 (2 pages)
16 June 2015	Director's details changed for Thomas James Macaulay Bentley on 15 May 2015 (2 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,000 (6 pages)
16 June 2015	Director's details changed for Mr John Michael Story on 15 May 2015 (2 pages)
16 June 2015	Director's details changed for Thomas Richard Bentley on 15 May 2015 (2 pages)
3 March 2015	Full accounts made up to 3 October 2014 (25 pages)
3 March 2015	Full accounts made up to 3 October 2014 (25 pages)
3 March 2015	Full accounts made up to 3 October 2014 (25 pages)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a director on 4 September 2014 (1 page)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a secretary on 4 September 2014 (1 page)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a director on 4 September 2014 (1 page)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a secretary on 4 September 2014 (1 page)
8 January 2015	Termination of appointment of Morgan Lawn Morris as a director on 4 September 2014 (1 page)
16 September 2014	Appointment of Mr Robert Leo Carr as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Mr Robert Leo Carr as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Mr Robert Leo Carr as a director on 8 September 2014 (2 pages)
13 August 2014	Section 519 ca 2006 (2 pages)
13 August 2014	Section 519 ca 2006 (2 pages)
12 August 2014	Section 519 (2 pages)
12 August 2014	Section 519 (2 pages)
8 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
8 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,000 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,000 (7 pages)
2 April 2014	Full accounts made up to 30 September 2013 (23 pages)
2 April 2014	Full accounts made up to 30 September 2013 (23 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Director's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages)
22 May 2013	Secretary's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Director's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages)
22 May 2013	Secretary's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages)
26 February 2013	Full accounts made up to 30 September 2012 (22 pages)
26 February 2013	Full accounts made up to 30 September 2012 (22 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 30 September 2011 (22 pages)
15 February 2012	Full accounts made up to 30 September 2011 (22 pages)
18 November 2011	Auditor's resignation (2 pages)
18 November 2011	Auditor's resignation (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
7 January 2011	Accounts for a medium company made up to 30 September 2010 (24 pages)
7 January 2011	Accounts for a medium company made up to 30 September 2010 (24 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for John Michael Story on 18 May 2010 (2 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for John Michael Story on 18 May 2010 (2 pages)
25 January 2010	Accounts for a medium company made up to 30 September 2009 (22 pages)
25 January 2010	Accounts for a medium company made up to 30 September 2009 (22 pages)
20 May 2009	Return made up to 18/05/09; full list of members (5 pages)
20 May 2009	Return made up to 18/05/09; full list of members (5 pages)
13 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2009	Gbp ic 80000/40000\28/01/09\gbp sr [email protected]=40000\ (1 page)
13 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2009	Gbp ic 80000/40000\28/01/09\gbp sr [email protected]=40000\ (1 page)
9 February 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 February 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 February 2009	Full accounts made up to 30 September 2008 (26 pages)
7 February 2009	Full accounts made up to 30 September 2008 (26 pages)
16 January 2009	Appointment terminated secretary malcolm gardner (1 page)
16 January 2009	Secretary appointed morgan lawn morris (2 pages)
16 January 2009	Appointment terminated secretary malcolm gardner (1 page)
16 January 2009	Secretary appointed morgan lawn morris (2 pages)
6 June 2008	Return made up to 18/05/08; full list of members (5 pages)
6 June 2008	Return made up to 18/05/08; full list of members (5 pages)
8 May 2008	Accounts for a medium company made up to 30 September 2007 (25 pages)
8 May 2008	Accounts for a medium company made up to 30 September 2007 (25 pages)
29 April 2008	Director's change of particulars / morgan morris / 22/04/2008 (1 page)
29 April 2008	Director's change of particulars / morgan morris / 22/04/2008 (1 page)
31 March 2008	Appointment terminated director david sharp (1 page)
31 March 2008	Appointment terminated director david sharp (1 page)
13 March 2008	Resolutions RES13 ‐ Alan morris to aquire assets 11/03/2008 (7 pages)
13 March 2008	Resolutions RES13 ‐ Alan morris to aquire assets 11/03/2008 (7 pages)
8 September 2007	Memorandum and Articles of Association (17 pages)
8 September 2007	Memorandum and Articles of Association (17 pages)
6 September 2007	Registered office changed on 06/09/07 from: P.O. Box 305 listerhills road bradford W.yorks BD7 1HY (1 page)
6 September 2007	Registered office changed on 06/09/07 from: P.O. Box 305 listerhills road bradford W.yorks BD7 1HY (1 page)
28 July 2007	Full accounts made up to 30 September 2006 (24 pages)
28 July 2007	Full accounts made up to 30 September 2006 (24 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
4 January 2006	Full accounts made up to 30 September 2005 (22 pages)
4 January 2006	Full accounts made up to 30 September 2005 (22 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Return made up to 18/05/05; full list of members (3 pages)
31 May 2005	Return made up to 18/05/05; full list of members (3 pages)
16 April 2005	Particulars of mortgage/charge (9 pages)
16 April 2005	Particulars of mortgage/charge (9 pages)
25 January 2005	Full accounts made up to 30 September 2004 (22 pages)
25 January 2005	Full accounts made up to 30 September 2004 (22 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
10 June 2004	Return made up to 18/05/04; full list of members (8 pages)
10 June 2004	Return made up to 18/05/04; full list of members (8 pages)
16 April 2004	Full accounts made up to 30 September 2003 (25 pages)
16 April 2004	Full accounts made up to 30 September 2003 (25 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
23 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 March 2003	Full accounts made up to 30 September 2002 (22 pages)
26 March 2003	Full accounts made up to 30 September 2002 (22 pages)
7 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 March 2002	Full accounts made up to 30 September 2001 (20 pages)
1 March 2002	Full accounts made up to 30 September 2001 (20 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
29 May 2001	Return made up to 18/05/01; full list of members (8 pages)
29 May 2001	Return made up to 18/05/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 30 September 2000 (19 pages)
18 January 2001	Full accounts made up to 30 September 2000 (19 pages)
2 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 30 September 1999 (19 pages)
24 December 1999	Full accounts made up to 30 September 1999 (19 pages)
1 June 1999	Return made up to 18/05/99; full list of members (8 pages)
1 June 1999	Return made up to 18/05/99; full list of members (8 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 30 September 1998 (22 pages)
5 February 1999	Full accounts made up to 30 September 1998 (22 pages)
22 July 1998	Full accounts made up to 30 September 1997 (19 pages)
22 July 1998	Full accounts made up to 30 September 1997 (19 pages)
8 June 1997	Return made up to 18/05/97; no change of members (6 pages)
8 June 1997	Return made up to 18/05/97; no change of members (6 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
11 March 1997	Full accounts made up to 30 September 1996 (18 pages)
11 March 1997	Full accounts made up to 30 September 1996 (18 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Return made up to 18/05/96; full list of members (8 pages)
16 June 1996	Return made up to 18/05/96; full list of members (8 pages)
13 April 1996	Full accounts made up to 30 September 1995 (18 pages)
13 April 1996	Full accounts made up to 30 September 1995 (18 pages)
26 June 1995	Full accounts made up to 30 September 1994 (18 pages)
26 June 1995	Full accounts made up to 30 September 1994 (18 pages)
13 June 1995	Return made up to 18/05/95; no change of members (6 pages)
13 June 1995	Return made up to 18/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
13 June 1994	Return made up to 18/05/94; no change of members (7 pages)
13 June 1994	Return made up to 18/05/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
13 June 1994	Return made up to 18/05/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 May 1993	Accounts for a medium company made up to 30 September 1992 (13 pages)
21 May 1993	Accounts made up to 30 September 1992 (13 pages)
21 May 1993	Return made up to 18/05/93; full list of members (8 pages)
21 May 1993	Return made up to 18/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1993	Accounts made up to 30 September 1992 (13 pages)
21 May 1993	Return made up to 18/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1992	Full accounts made up to 30 September 1991 (15 pages)
20 June 1992	Full accounts made up to 30 September 1991 (15 pages)
20 June 1992	Full accounts made up to 30 September 1991 (15 pages)
8 June 1992	Return made up to 18/05/92; no change of members (8 pages)
8 June 1992	Return made up to 18/05/92; no change of members (8 pages)
1 July 1991	Full accounts made up to 30 September 1990 (14 pages)
1 July 1991	Full accounts made up to 30 September 1990 (14 pages)
1 July 1991	Return made up to 18/05/91; no change of members (6 pages)
1 July 1991	Return made up to 18/05/91; no change of members (6 pages)
1 July 1991	Full accounts made up to 30 September 1990 (14 pages)
1 July 1991	Return made up to 18/05/91; no change of members (6 pages)
11 June 1990	Full accounts made up to 30 September 1989 (17 pages)
11 June 1990	Full accounts made up to 30 September 1989 (17 pages)
11 June 1990	Return made up to 18/05/90; full list of members (5 pages)
11 June 1990	Full accounts made up to 30 September 1989 (17 pages)
11 June 1990	Return made up to 18/05/90; full list of members (5 pages)
4 September 1989	Full accounts made up to 30 September 1988 (13 pages)
4 September 1989	Full accounts made up to 30 September 1988 (13 pages)
4 September 1989	Return made up to 18/04/89; full list of members (5 pages)
4 September 1989	Return made up to 18/04/89; full list of members (5 pages)
4 September 1989	Full accounts made up to 30 September 1988 (13 pages)
4 September 1989	Return made up to 18/04/89; full list of members (5 pages)
26 April 1988	Full accounts made up to 30 September 1987 (15 pages)
26 April 1988	Full accounts made up to 30 September 1987 (15 pages)
26 April 1988	Return made up to 28/01/88; full list of members (4 pages)
26 April 1988	Full accounts made up to 30 September 1987 (15 pages)
26 April 1988	Return made up to 28/01/88; full list of members (4 pages)
5 April 1988	Company name changed stephenson bros. LIMITED\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed stephenson bros. LIMITED\certificate issued on 05/04/88 (2 pages)
6 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1987	Accounts for a medium company made up to 30 September 1986 (13 pages)
25 March 1987	Accounts made up to 30 September 1986 (13 pages)
25 March 1987	Annual return made up to 26/01/87 (4 pages)
25 March 1987	Annual return made up to 26/01/87 (4 pages)
25 March 1987	Accounts made up to 30 September 1986 (13 pages)
25 March 1987	Annual return made up to 26/01/87 (4 pages)
13 February 1987	Particulars of mortgage/charge (3 pages)
13 February 1987	Particulars of mortgage/charge (3 pages)
3 May 1986	Full accounts made up to 30 September 1985 (12 pages)
3 May 1986	Full accounts made up to 30 September 1985 (12 pages)
3 May 1986	Full accounts made up to 30 September 1985 (12 pages)
7 March 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 March 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
13 March 1962	Company name changed\certificate issued on 13/03/62 (2 pages)
13 March 1962	Company name changed\certificate issued on 13/03/62 (2 pages)
13 December 1901	Incorporation (40 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (40 pages)
13 December 1901	Certificate of incorporation (1 page)

Stephenson Group Ltd

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