A. & J. Stephen (Holdings) Ltd was setup in 1975. The companies directors are listed as Finlay, Lorna Anne, Stephen, Lewis Robert Robinson in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINLAY, Lorna Anne | N/A | - | 1 |
STEPHEN, Lewis Robert Robinson | N/A | 07 November 1989 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 31 December 2018 | |
TM01 - Termination of appointment of director | 27 November 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 08 September 2016 | |
MR04 - N/A | 08 June 2016 | |
MR04 - N/A | 25 February 2016 | |
MR01 - N/A | 25 February 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 06 September 2013 | |
CH01 - Change of particulars for director | 06 September 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 30 August 2011 | |
CH01 - Change of particulars for director | 29 August 2011 | |
CH01 - Change of particulars for director | 29 August 2011 | |
CH01 - Change of particulars for director | 29 August 2011 | |
CH01 - Change of particulars for director | 29 August 2011 | |
CH03 - Change of particulars for secretary | 29 August 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
363s - Annual Return | 15 September 2005 | |
169 - Return by a company purchasing its own shares | 22 August 2005 | |
RESOLUTIONS - N/A | 08 August 2005 | |
RESOLUTIONS - N/A | 08 August 2005 | |
419a(Scot) - N/A | 15 February 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 31 August 2004 | |
410(Scot) - N/A | 12 July 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 17 December 2000 | |
363s - Annual Return | 02 September 2000 | |
AA - Annual Accounts | 10 December 1999 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 12 September 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 30 August 1995 | |
AA - Annual Accounts | 11 December 1994 | |
AA - Annual Accounts | 06 December 1994 | |
363s - Annual Return | 13 September 1994 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 19 December 1991 | |
288 - N/A | 04 December 1991 | |
363 - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 10 February 1991 | |
169 - Return by a company purchasing its own shares | 29 January 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
363 - Annual Return | 03 September 1990 | |
169 - Return by a company purchasing its own shares | 23 February 1990 | |
AA - Annual Accounts | 03 January 1990 | |
RESOLUTIONS - N/A | 10 November 1989 | |
RESOLUTIONS - N/A | 10 November 1989 | |
288 - N/A | 10 November 1989 | |
363 - Annual Return | 09 October 1989 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 29 September 1988 | |
288 - N/A | 09 June 1988 | |
363 - Annual Return | 16 September 1987 | |
AA - Annual Accounts | 16 September 1987 | |
288 - N/A | 24 August 1987 | |
288 - N/A | 24 August 1987 | |
288 - N/A | 16 October 1986 | |
AA - Annual Accounts | 12 September 1986 | |
363 - Annual Return | 12 September 1986 | |
NEWINC - New incorporation documents | 08 May 1975 | |
MISC - Miscellaneous document | 08 May 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2016 | Outstanding |
N/A |
Bond & floating charge | 24 June 2004 | Fully Satisfied |
N/A |
Letter of offset | 02 December 1982 | Fully Satisfied |
N/A |
Bond & floating charge | 02 December 1982 | Fully Satisfied |
N/A |