Stephenson Day Limited. Head office in Leeds. Check Director.

Stephenson Day Limited, Leeds

Stephenson Day Limited is a private limited company. Located at 6 Derwent Drive, Leeds LS16 8JD, the above-mentioned 20 years old business was incorporated on 2004-01-20 and is officially categorised as "real estate agencies" (SIC: 68310).
1 director can be found in the firm: Jonathan S. (appointed on 01 June 2004). When it comes to the secretaries (1 in total), we can name: Jonathan S. (appointed on 20 January 2004).

About
Name: Stephenson Day Limited
Number: 05020116
Incorporation date: 2004-01-20
End of financial year: 30 September


Address:	6 Derwent Drive Leeds LS16 8JD
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Jonathan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas D.

6 April 2016 - 31 August 2020

Nature of control:	25-50% voting rights 25-50% shares

The due date for Stephenson Day Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was sent on 2023-01-20. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Jonathan S. that owns over 3/4 of shares, 3/4 to full of voting rights. Thomas D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 20th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/02/15. New Address: 6 Derwent Drive Leeds LS16 8JD. Previous address: 6 Derwent Avenue Leeds LS16 8JD England filed on: 15th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/10/11. New Address: 6 Derwent Avenue Leeds LS16 8JD. Previous address: 12 York Place Leeds LS1 2DS filed on: 11th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
TM01	2020/08/31 - the day director's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
CH03	On 2018/11/21 secretary's details were changed filed on: 21st, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/11/21 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/11/21 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/06 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/31 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/02/07 from Equity House 3Rd Floor the Bourse Boar Lane Leeds West Yorkshire LS1 5EQ filed on: 7th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/01/19 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/19 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/19 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
363(288)	2007/02/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, August 2006 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
363s	Annual return up to 2006/02/05 with shareholders record filed on: 5th, February 2006 \| annual return	Free Download (8 pages)
363(288)	2006/02/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/02/05 with shareholders record filed on: 5th, February 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/06/01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/06/01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 20/07/04 from: c/o horwath clark whitehill yorkshire LLP pelican house 10 currer street bradford BD1 5BA filed on: 20th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: c/o horwath clark whitehill yorkshire LLP pelican house 10 currer street bradford BD1 5BA filed on: 20th, July 2004 \| address	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/01/25 Secretary resigned filed on: 25th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/25 New director appointed filed on: 25th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/25 Secretary resigned filed on: 25th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/25 Director resigned filed on: 25th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/25 New director appointed filed on: 25th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/25 New secretary appointed;new director appointed filed on: 25th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/25 New secretary appointed;new director appointed filed on: 25th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/25 Director resigned filed on: 25th, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 25/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 25th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 25th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, January 2004 \| incorporation	Free Download (16 pages)

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