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Dato Capital United Kingdom

Stephenson Gobin LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01061427
Record last updated Sunday, November 28, 2021 12:15:36 AM UTC
Official Address 11 Glasshouse Street St Peters Byker
There are 4 companies registered at this street
Postal Code NE61BS
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 22, 2020 Appointment of a man as Partner In The Floyd Partnership and Director Appointment of a man as Partner In The Floyd Partnership and Director
Registry Apr 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2018 Appointment of a woman Appointment of a woman
Registry Mar 31, 2017 Appointment of a man as Director and Group Product & Engineering Director Appointment of a man as Director and Group Product & Engineering Director
Registry Jan 5, 2015 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Change of particulars for director Change of particulars for director
Registry Feb 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Appointment of a man as Group Manufacturing Director and Director Appointment of a man as Group Manufacturing Director and Director
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 1061... Change of particulars for director 1061...
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 1061... Change of particulars for director 1061...
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Jan 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1061... Declaration of satisfaction in full or in part of a mortgage or charge 1061...
Registry Jan 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars 1061... Notice of change of directors or secretaries or in their particulars 1061...
Registry Mar 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars 1061... Notice of change of directors or secretaries or in their particulars 1061...
Registry Mar 9, 2007 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2004 Particulars of a mortgage or charge 1061... Particulars of a mortgage or charge 1061...
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Change of name certificate Change of name certificate
Registry Mar 12, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 26, 2003 Annual return Annual return
Financials Sep 26, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Change of accounting reference date Change of accounting reference date
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2001 Annual return Annual return
Registry Feb 4, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 3, 2000 Resignation of a director Resignation of a director
Registry Feb 3, 2000 Resignation of a director 1061... Resignation of a director 1061...
Registry Feb 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2000 Annual return Annual return
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Appointment of a director 1061... Appointment of a director 1061...
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a man as Group Chairman And Director and Director Appointment of a man as Group Chairman And Director and Director
Financials May 1, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Financials Mar 31, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Registry Jan 27, 1997 Register of members Register of members
Registry Jan 27, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 27, 1997 Annual return Annual return
Financials Dec 10, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Financials Nov 14, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Annual return Annual return
Financials Dec 21, 1994 Annual accounts Annual accounts
Financials Mar 13, 1994 Annual accounts 1061... Annual accounts 1061...
Registry Jan 24, 1994 Director's particulars changed Director's particulars changed
Registry Jan 24, 1994 Annual return Annual return
Registry Dec 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1993 Director resigned, new director appointed 1061... Director resigned, new director appointed 1061...

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