STEPHENSON SMART (EAST ANGLIA) LIMITED
| Status | ACTIVE |
| Company No. | 08246853 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2012 |
| Age | 11 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
STEPHENSON SMART (EAST ANGLIA) LIMITED is an active private limited company with number 08246853. It was incorporated 11 years, 8 months, 6 days ago, on 10 October 2012. The company address is 22-26 King Street, King's Lynn, PE30 1HJ, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Capital cancellation shares
Date: 10 Dec 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH06
Capital : 984.50 GBP
Date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital return purchase own shares
Date: 23 Nov 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Andrew Clive Dodds
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Capital alter shares redemption statement of capital
Date: 23 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-31
Capital : 1,007 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Daniel Paul Jastrzebski
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Stephen Goad
Change date: 2019-11-21
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Stephen Goad
Change date: 2019-09-16
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-16
Officer name: Mrs Claire Louise Melton
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Stephen Goad
Change date: 2019-09-16
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Stephen Goad
Change date: 2019-03-18
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 02 Jan 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 123,382.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 19 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Old address: 2 the Crescent Wisbech PE13 1EH England
New address: 22-26 King Street King's Lynn PE30 1HJ
Change date: 2018-04-16
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Clive Dodds
Change date: 2018-03-31
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Andrews
Change date: 2018-03-31
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn Benstead
Change date: 2018-03-31
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claire Louise Melton
Change date: 2018-03-31
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Nigel Richard Ward
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
Old address: 22/26 King Street King's Lynn PE30 1HJ England
New address: 2 the Crescent Wisbech PE13 1EH
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mrs Claire Louise Melton
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Keith Thomas Turner
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-09
Officer name: Mr Martyn Benstead
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-05
New address: 22/26 King Street King's Lynn PE30 1HJ
Old address: 2 the Crescent Wisbech Cambridgeshire PE13 1EH
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Carter
Termination date: 2016-07-12
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Pettitt
Appointment date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Mortgage satisfy charge full
Date: 05 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2015
Action Date: 28 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-28
Charge number: 082468530002
Documents
Certificate change of name company
Date: 19 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stephenson smart (cambridgeshire) LIMITED\certificate issued on 19/06/15
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Martyn Benstead
Documents
Capital allotment shares
Date: 05 Nov 2014
Action Date: 20 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-20
Capital : 1,007 GBP
Documents
Resolution
Date: 05 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Stephen Goad
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Change account reference date company current extended
Date: 28 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-10-31
Documents
Legacy
Date: 27 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2013-02-12
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Benstead
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Andrews
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Richard Ward
Documents
Appoint person director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Clive Dodds
Documents
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