| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address THE STUDIOS THE STUDIOS 6 TINCHURCH DRIVE BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 0XJ |
| 2020-05-07 |
insert address 6 TINCHURCH DRIVE THE STUDIOS BURGESS HILL ENGLAND RH15 0XJ |
| 2020-05-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
PO BOX RH15 0XJ
THE STUDIOS THE STUDIOS
6 TINCHURCH DRIVE
BURGESS HILL
WEST SUSSEX
RH15 0XJ
UNITED KINGDOM |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-05-07 |
delete address THE TANNERY CROSSGOATS BEACON ROAD DITCHLING WEST SUSSEX BN6 8XB |
| 2018-05-07 |
insert address THE STUDIOS THE STUDIOS 6 TINCHURCH DRIVE BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 0XJ |
| 2018-05-07 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
THE TANNERY CROSSGOATS
BEACON ROAD
DITCHLING
WEST SUSSEX
BN6 8XB |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-04 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-10 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-06-25 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-07-09 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-14 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA MADELINE VINT |
| 2011-03-29 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 2011-03-24 |
update statutory_documents COMPANY NAME CHANGED STEPDALE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 24/03/11 |
| 2011-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-05-10 |
update statutory_documents 05/04/10 FULL LIST |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
THE TANNERY
BEACON ROAD
DITCHLING
WEST SUSSEX
BN6 8XB |
| 2007-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
FITZALAN HOUSE
70 HIGH STREET
EWELL, EPSOM
SURREY KT17 1RQ |
| 2000-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/95 |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 FROM:
FITZALAN HOUSE 70 HIGH STREET
EWELL
EPSOM
SURREY KT17 1RQ |
| 1994-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/94 FROM:
C/O STOY HAYWARDS
SPENCER HOUSE
23SHEEN ROAD
RICHMOND SURREY TW9 1BN |
| 1994-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1993-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/93 FROM:
SPENCER HOUSE
23 SHEEN ROAD
RICHMOND-UPON-THAMES
SURREY TW9 1BN |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1993-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |