About

Registered Number: 05020116
Date of Incorporation: 20/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 12 York Place, Leeds, LS1 2DS

 

Stephenson Day Ltd was founded on 20 January 2004 with its registered office in Leeds. Stephenson Day Ltd has 2 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Thomas 20 January 2004 31 August 2020 1
STEPHENSON, Jonathan David 20 January 2004 21 January 2004 1

Filing History

Document Type Date
PSC04 - N/A 29 September 2020
PSC07 - N/A 29 September 2020
TM01 - Termination of appointment of director 29 September 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH03 - Change of particulars for secretary 21 November 2018
PSC04 - N/A 21 November 2018
PSC04 - N/A 21 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
363s - Annual Return 05 February 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
225 - Change of Accounting Reference Date 20 July 2004
287 - Change in situation or address of Registered Office 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
287 - Change in situation or address of Registered Office 25 January 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.