About

Registered Number: 04230659
Date of Incorporation: 07/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Allensbank, Providence Hill, Narberth, Pembrokeshire, SA67 8RF

 

Based in Narberth, Ann Stephens & Company Ltd was established in 2001, it's status is listed as "Active". The companies directors are Stephens, Geoffrey Buckingham, Mcmillan, Vicki Patricia, Mcmillan, Gerald Lee Thomas. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Geoffrey Buckingham 03 February 2003 - 1
MCMILLAN, Gerald Lee Thomas 07 June 2001 30 August 2002 1
Secretary Name Appointed Resigned Total Appointments
MCMILLAN, Vicki Patricia 07 June 2001 29 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 04 June 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 11 February 2016
CH01 - Change of particulars for director 16 September 2015
CH03 - Change of particulars for secretary 16 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
AA - Annual Accounts 11 February 2003
CERTNM - Change of name certificate 23 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
363s - Annual Return 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
287 - Change in situation or address of Registered Office 22 June 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.