STEPPING STONES MANAGEMENT LIMITED(THE) - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15
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 31/12/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-05-08 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
2015-02-07 delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE
2015-02-07 insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE
2015-02-07 update registered_address
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
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-12-03 update personal_address This information is on record
2014-11-07 delete address 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2014-11-07 insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE
2014-11-07 update registered_address
2014-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2014-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DALBY KEWLEY / 20/10/2014
2014-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DALBY KEWLEY / 20/10/2014
2014-05-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-25 update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL
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
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-04-15 update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-05-08 update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 31/12/11 FULL LIST
2011-05-11 update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DALBY KEWLEY / 01/12/2010
2010-06-15 update statutory_documents 24/12/09 TOTAL EXEMPTION FULL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-05-08 update statutory_documents 24/12/08 TOTAL EXEMPTION FULL
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BETTY TRETHOWAN
2008-06-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20 update statutory_documents NEW SECRETARY APPOINTED
2003-08-20 update statutory_documents SECRETARY RESIGNED
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 36-38 JOHN STREET LUTON BEDFORDSHIRE LU1 2JE
2000-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-22 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW SECRETARY APPOINTED
1995-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 9A GEORGE STREET WEST LUTON LU1 2BW
1995-06-09 update statutory_documents DIRECTOR RESIGNED
1995-06-09 update statutory_documents SECRETARY RESIGNED
1995-03-02 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-10 update statutory_documents DIRECTOR RESIGNED
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-21 update statutory_documents DIRECTOR RESIGNED
1993-08-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 29/09 TO 31/12
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92
1993-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-17 update statutory_documents DIRECTOR RESIGNED
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91
1992-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90
1990-10-10 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89
1989-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88
1988-02-05 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87
1987-09-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09
1987-08-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86
1985-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION