STEPHENSON JAMES FANCY & CO LIMITED

Name:	STEPHENSON JAMES FANCY & CO LIMITED STEPHENSON (SOUTH WEST) LIMITED
Address:	1 HIGH STREET, THATCHAM, ENGLAND, RG19 3JG
Incorporation Date:	2004-01-23

Company Documents

date	name	form type
2021-01-12	STRUCK OFF AND DISSOLVED	GAZ2
2020-10-27	FIRST GAZETTE	GAZ1
2020-01-28	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES	CS01
2019-02-02	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES	CS01
2019-03-29	REGISTERED OFFICE CHANGED ON 29/03/2019 FROM111 MILFORD ROADLYMINGTONHAMPSHIRESO41 8DN	AD01
2019-04-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LTD / 26/03/2019	CH04
2019-04-25	30/06/18 TOTAL EXEMPTION FULL	AA
2019-01-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-01-28	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES	CS01
2018-03-23	30/06/17 TOTAL EXEMPTION FULL	AA
2017-03-01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	CS01
2017-03-21	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-04-06	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-02-03	23/01/16 FULL LIST	AR01
2015-11-10	COMPANY NAME CHANGED STEPHENSON JAMES FANCY & CO LIMITEDCERTIFICATE ISSUED ON 10/11/15	CERTNM
2015-01-29	23/01/15 FULL LIST	AR01
2014-03-24	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-01-27	23/01/14 FULL LIST	AR01
2014-09-17	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-02-01	23/01/13 FULL LIST	AR01
2013-04-08	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-05-25	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT STEPHENSON / 01/08/2011	CH01
2012-05-25	DIRECTOR'S CHANGE OF PARTICULARS / LISA STEPHENSON / 01/08/2011	CH01
2012-05-25	23/01/12 FULL LIST	AR01
2012-06-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2012-03-26	30/06/11 TOTAL EXEMPTION FULL	AA
2012-05-11	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-03-28	30/06/10 TOTAL EXEMPTION FULL	AA
2011-03-21	COMPANY NAME CHANGED STEPHENSON FANCY & CO LIMITEDCERTIFICATE ISSUED ON 21/03/11	CERTNM
2011-01-27	23/01/11 FULL LIST	AR01
2010-03-09	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-01-25	23/01/10 FULL LIST	AR01
2010-01-25	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LTD / 01/01/2010	CH04
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / LISA STEPHENSON / 01/01/2010	CH01
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT STEPHENSON / 01/01/2010	CH01
2009-01-30	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	363a
2009-12-31	REGISTERED OFFICE CHANGED ON 31/12/2009 FROMTHE OLD SCHOOL51 PRINCES ROADWEYBRIDGESURREYKT13 9DA	AD01
2009-03-06	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-01-29	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	363a
2008-01-29	DIRECTOR'S PARTICULARS CHANGED	288c
2007-03-23	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS	363s
2007-11-14	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07	225
2007-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2006-02-17	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS	363s
2006-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-07-05	DIRECTOR RESIGNED	288b
2005-07-12	NEW DIRECTOR APPOINTED	288a
2005-07-07	COMPANY NAME CHANGEDJMN 203 LIMITEDCERTIFICATE ISSUED ON 07/07/05	CERTNM
2005-09-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	AA
2005-09-21	PARTICULARS OF MORTGAGE/CHARGE	395
2005-09-29	NEW DIRECTOR APPOINTED	288a
2005-03-11	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	363s
2005-09-21	AD 01/07/05-31/07/05£ SI 426923@1=426923£ IC 2/426925	88(2)R
2005-09-21	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2004-01-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC