| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category GROUP => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON BAIRD |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-05-11 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/03/2021 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update num_mort_charges 6 => 7 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034103330007 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD BECKETT |
| 2019-09-10 |
update statutory_documents 11/08/19 STATEMENT OF CAPITAL GBP 1164963.5 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 3 => 2 |
| 2019-02-07 |
update num_mort_satisfied 3 => 4 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-12-07 |
delete company_previous_name STEADMODE PLC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-11-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-10-08 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-22 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-23 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034103330006 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update num_mort_outstanding 4 => 2 |
| 2013-06-23 |
update num_mort_satisfied 1 => 3 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-21 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-06 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 841625.50 |
| 2011-09-01 |
update statutory_documents 18/08/11 STATEMENT OF CAPITAL GBP 1231584.20 |
| 2011-08-25 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-08-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-24 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT BOTHWAY / 24/12/2010 |
| 2010-12-24 |
update statutory_documents SECRETARY APPOINTED MR JONATHON DAVID BAIRD |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BYRNE |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BECKETT |
| 2010-08-25 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS |
| 2008-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-02 |
update statutory_documents GBP IC 1221043/1201876.25
01/05/08
GBP SR 76667@0.25=19166.75 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-17 |
update statutory_documents RE ACCOUNTS AND AUD APT 09/07/02 |
| 2005-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-15 |
update statutory_documents £ IC 1536647/1486649
30/07/00
£ SR 49998@1=49998 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS |
| 2001-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 28/07/00; CHANGE OF MEMBERS |
| 2000-06-20 |
update statutory_documents £ IC 1536647/1309375
12/06/00
£ SR 909090@.25=227272 |
| 2000-06-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-06-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-06-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-06-20 |
update statutory_documents REREGISTRATION PLC-PRI 14/04/00 |
| 2000-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents SECTION 165 28/01/99 |
| 1999-01-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 1998-11-02 |
update statutory_documents SECT 103 AUD REPORT |
| 1998-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-29 |
update statutory_documents £ NC 50000/2600000
25/11/97 |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-15 |
update statutory_documents ALTER MEM AND ARTS 25/11/97 |
| 1997-12-08 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-12-05 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
22 TUDOR STREET
LONDON
EC4Y 0JJ |
| 1997-11-14 |
update statutory_documents COMPANY NAME CHANGED
STEADMODE PLC
CERTIFICATE ISSUED ON 14/11/97 |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |