| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-22 => 2024-08-27 |
| 2023-11-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FERGUSON / 13/09/2023 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_day 28 => 27 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-28 => 2023-11-22 |
| 2023-08-22 |
update statutory_documents PREVSHO FROM 28/11/2022 TO 27/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-28 => 2023-08-28 |
| 2022-11-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-28 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-24 => 2022-08-28 |
| 2021-11-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 29 => 28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-24 |
| 2021-08-24 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2021-08-29 |
| 2020-06-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FERGUSON / 09/01/2019 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN FERGUSON |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-23 => 2017-08-29 |
| 2016-11-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FERGUSON / 01/11/2015 |
| 2016-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN FERGUSON / 01/11/2015 |
| 2016-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN FERGUSON / 01/11/2015 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-23 |
| 2016-08-23 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-02 |
update statutory_documents 29/10/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-06 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE ENGLAND WA8 5SQ |
| 2013-12-07 |
insert address GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-06 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-22 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 29/10/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
101 ALBERT ROAD
WIDNES
CHESHIRE
WA8 6LB |
| 2009-11-13 |
update statutory_documents 29/10/09 NO MEMBER LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FERGUSON / 29/10/2009 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
| 2007-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
| 2006-11-30 |
update statutory_documents COMPANY NAME CHANGED
STEP-N-STONES LIMITED
CERTIFICATE ISSUED ON 30/11/06 |
| 2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/11/03 |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04 |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
1 RIVERSIDE HOUSE
HERON WAY
TRURO
CORNWALL TR1 2XN |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |