| Name: |
STEPHEN & CO (WSM) LIMITED
STEPHEN & CO LTD |
| Address: | STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX |
| Incorporation Date: | 2002-08-22 |
| date | name | form type |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-21 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | CS01 |
| 2021-09-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | CS01 |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | CS01 |
| 2020-12-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-26 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | CS01 |
| 2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 23/08/15 FULL LIST | AR01 |
| 2015-07-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | COMPANY NAME CHANGED STEPHEN & CO (WSM) LIMITEDCERTIFICATE ISSUED ON 04/07/14 | CERTNM |
| 2014-09-09 | 23/08/14 FULL LIST | AR01 |
| 2014-08-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-06 | 23/08/13 FULL LIST | AR01 |
| 2013-08-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | APPOINTMENT TERMINATED, SECRETARY JEREMY PICKLES | TM02 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 22/08/12 FULL LIST | AR01 |
| 2012-08-28 | 23/08/12 FULL LIST | AR01 |
| 2012-02-10 | SECRETARY APPOINTED ANDREW JON SMITH | AP03 |
| 2012-02-06 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PICKLES | TM01 |
| 2011-08-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 22/08/11 FULL LIST | AR01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON SMITH / 22/08/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN PICKLES / 22/08/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON SMITH / 22/08/2010 | CH01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE RIPLEY / 22/08/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE RIPLEY / 22/08/2010 | CH01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN PICKLES / 22/08/2010 | CH01 |
| 2010-08-23 | 22/08/10 FULL LIST | AR01 |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-22 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-06 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-18 | CONTRACT FOR SHARE PURC 02/10/06 | RES13 |
| 2006-09-08 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-05 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM:STAFFORD HOUSE10 BILLETFIELDTAUNTONSOMERSET TA1 3NL | 287 |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-03 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-30 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-10-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-10-30 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | 225 |
| 2002-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-23 | AD 09/09/02---------£ SI 119@1=119£ IC 1/120 | 88(2)R |
| 2002-09-09 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-22 01:00:46