| Name: |
STEVENSDRAKE COMPANY SECRETARIES LIMITED
STEVENSDRAKE COMPANY SECRETARIES LTD |
| Address: | C/O STEVENSDRAKE, 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD |
| Incorporation Date: | 2001-08-06 |
| date | name | form type |
| 2022-02-21 | APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL | TM01 |
| 2022-02-21 | DIRECTOR APPOINTED MS DEBORAH ELAINE MOTTLEY | AP01 |
| 2022-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 | AA |
| 2022-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES | CS01 |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES | CS01 |
| 2021-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | AA |
| 2020-06-22 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PICKERING | TM01 |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
| 2019-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | CS01 |
| 2019-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
| 2018-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2017-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2016-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-09-16 | 03/09/15 FULL LIST | AR01 |
| 2015-06-18 | APPOINTMENT TERMINATED, DIRECTOR MARK OHALLORAN | TM01 |
| 2015-02-19 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENN | TM01 |
| 2014-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-09-08 | 03/09/14 FULL LIST | AR01 |
| 2013-09-23 | DIRECTOR APPOINTED MR JOHN PAUL LOVATT | AP01 |
| 2013-09-23 | 03/09/13 FULL LIST | AR01 |
| 2013-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-06-11 | APPOINTMENT TERMINATED, DIRECTOR EMMA LADD | TM01 |
| 2012-10-02 | 03/09/12 FULL LIST | AR01 |
| 2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM PHILIP PENN / 07/09/2011 | CH01 |
| 2011-07-28 | DIRECTOR APPOINTED EMMA CLARE LADD | AP01 |
| 2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN JAMES PICKERING / 07/09/2011 | CH01 |
| 2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL PRICE / 07/09/2011 | CH01 |
| 2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MINESH KANTILAL PATEL / 07/09/2011 | CH01 |
| 2011-09-16 | 03/09/11 NO CHANGES | AR01 |
| 2011-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER GEORGE MITCHELL / 07/09/2011 | CH01 |
| 2011-03-01 | DIRECTOR APPOINTED MARK ANTHONY OHALLORAN | AP01 |
| 2010-09-15 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GRIMSHAW | TM01 |
| 2010-09-15 | APPOINTMENT TERMINATED, DIRECTOR MARK O'HALLORAN | TM01 |
| 2010-09-15 | DIRECTOR APPOINTED MR. GRAHAM PHILIP PENN | AP01 |
| 2010-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09 | AA |
| 2010-09-15 | DIRECTOR APPOINTED MR. IAN MICHAEL PRICE | AP01 |
| 2010-09-15 | 03/09/10 FULL LIST | AR01 |
| 2009-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-08-24 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-09-03 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | 363s |
| 2008-12-04 | APPOINTMENT TERMINATED SECRETARY STEVENSDRAKE DIRECTORS LIMITED | 288b |
| 2007-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-09-12 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-29 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM:GLOBAL HOUSEHIGH STREETCRAWLEYWEST SUSSEX RH10 1DL | 287 |
| 2006-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-09-07 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-17 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-08-16 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-23 19:01:52