Established in 1987, Stephens, Maguire & Company Ltd has its registered office in Tunbridge Wells, Kent, it's status at Companies House is "Active". The companies directors are listed as Roberts, John, Stewart, William Lauder in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, John | 19 April 2000 | - | 1 |
STEWART, William Lauder | 19 April 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
MR04 - N/A | 20 October 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AD01 - Change of registered office address | 02 June 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 13 August 2012 | |
MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 28 March 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 14 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 12 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363a - Annual Return | 22 March 2007 | |
RESOLUTIONS - N/A | 21 June 2006 | |
169 - Return by a company purchasing its own shares | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
AA - Annual Accounts | 26 May 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
363s - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 08 August 2003 | |
RESOLUTIONS - N/A | 13 June 2003 | |
RESOLUTIONS - N/A | 13 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 26 February 2002 | |
287 - Change in situation or address of Registered Office | 12 October 2001 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 11 August 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 23 September 1998 | |
288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
363s - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 27 February 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 07 March 1996 | |
AA - Annual Accounts | 07 September 1995 | |
287 - Change in situation or address of Registered Office | 15 June 1995 | |
363s - Annual Return | 16 March 1995 | |
AA - Annual Accounts | 16 September 1994 | |
288 - N/A | 11 August 1994 | |
363s - Annual Return | 31 March 1994 | |
363s - Annual Return | 27 September 1993 | |
AA - Annual Accounts | 20 July 1993 | |
RESOLUTIONS - N/A | 15 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
123 - Notice of increase in nominal capital | 15 December 1992 | |
AA - Annual Accounts | 18 November 1992 | |
363s - Annual Return | 11 March 1992 | |
AA - Annual Accounts | 05 February 1992 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
363a - Annual Return | 16 April 1991 | |
AA - Annual Accounts | 18 October 1990 | |
169 - Return by a company purchasing its own shares | 01 August 1990 | |
RESOLUTIONS - N/A | 31 July 1990 | |
288 - N/A | 31 July 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 20 January 1989 | |
PUC 2 - N/A | 14 December 1987 | |
288 - N/A | 31 October 1987 | |
NEWINC - New incorporation documents | 12 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 July 2012 | Fully Satisfied |
N/A |