STEDMAN BROS. (EVENTS) LIMITED - History of Changes


DateDescription
2023-10-07 delete company_previous_name WILLIAM STEDMAN LIMITED
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-08-29 update statutory_documents DIRECTOR APPOINTED MISS FLORA LOUISE STEDMAN
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-30 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_outstanding 2 => 1
2019-04-07 update num_mort_satisfied 4 => 5
2019-03-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-16 update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 750
2018-10-05 update statutory_documents CESSATION OF PHILIP JOHN STEDMAN AS A PSC
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEDMAN
2018-10-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address UNIT 18C STAR TRADING ESTATE PONTHIR ROAD CARLEON NEWPORT SOUTH WALES NP18 1PQ
2016-02-11 insert address 25 STAR TRADING ESTATE PONTHIR NEWPORT GWENT NP18 1PQ
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 18C STAR TRADING ESTATE PONTHIR ROAD CARLEON NEWPORT SOUTH WALES NP18 1PQ
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-16 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-05-15 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents DIRECTOR APPOINTED MR MARK HEWITSON
2012-02-01 update statutory_documents 31/12/11 FULL LIST
2011-02-18 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 31/12/10 FULL LIST
2010-06-11 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-03-23 update statutory_documents 31/12/09 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY STEDMAN / 23/03/2010
2009-04-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-30 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-30 update statutory_documents NEW SECRETARY APPOINTED
2004-01-30 update statutory_documents DIRECTOR RESIGNED
2004-01-30 update statutory_documents SECRETARY RESIGNED
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM: STAR TRADING ESTATE PONTHIR ROAD CAERLEON GWENT NP6 1PQ
2003-10-01 update statutory_documents COMPANY NAME CHANGED WILLIAM STEDMAN LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-05-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-04-02 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-01 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1998-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
1997-03-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
1995-05-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
1994-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-15 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1992-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92
1992-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-02-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-06 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1984-05-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/05/84
1983-04-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82
1939-07-28 update statutory_documents CERTIFICATE OF INCORPORATION