Date | Description |
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 |