| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-30 |
| 2022-09-14 |
update statutory_documents PREVEXT FROM 29/06/2022 TO 30/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/21 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HALE LEWIN MBE / 29/04/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALE LEWIN MBE |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 26/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2022-04-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/20 |
| 2022-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
delete address THE OFFICES OF PERRINS LIMITED THE CUSTOM HOUSE THE STRAND, BARNSTAPLE DEVON EX31 1EU |
| 2021-04-07 |
insert address LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON UNITED KINGDOM EX36 3LH |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-23 => 2021-06-29 |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN MBE / 17/02/2021 |
| 2021-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
THE OFFICES OF PERRINS LIMITED
THE CUSTOM HOUSE
THE STRAND, BARNSTAPLE
DEVON
EX31 1EU |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 03/02/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN MBE / 03/02/2021 |
| 2021-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 03/02/2021 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 03/02/2021 |
| 2020-07-08 |
update account_ref_day 30 => 29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-23 |
| 2020-06-23 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN MBE / 29/04/2020 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN MBE / 04/11/2019 |
| 2019-09-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-07-08 |
delete company_previous_name TRANSOFFER LIMITED |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 01/01/2018 |
| 2018-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 02/01/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 02/01/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-16 |
update statutory_documents 15/04/18 STATEMENT OF CAPITAL GBP 42.63 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 5 => 6 |
| 2016-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-09-08 |
update num_mort_charges 7 => 8 |
| 2016-09-08 |
update num_mort_outstanding 4 => 3 |
| 2016-09-08 |
update num_mort_satisfied 3 => 5 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035464610009 |
| 2016-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-06-08 |
insert sic_code 41100 - Development of building projects |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-10 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-09 |
update num_mort_outstanding 5 => 4 |
| 2015-10-09 |
update num_mort_satisfied 2 => 3 |
| 2015-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-27 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 42.63 |
| 2015-05-12 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-07 |
update statutory_documents ADOPT ARTICLES 21/04/2015 |
| 2015-05-07 |
update statutory_documents SUB-DIVISION
21/04/15 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON LYNNE MARTIN MBE |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIN |
| 2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update num_mort_outstanding 6 => 5 |
| 2014-11-07 |
update num_mort_satisfied 1 => 2 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-06-07 |
delete sic_code 41100 - Development of building projects |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-05-01 |
update statutory_documents 15/04/14 NO CHANGES |
| 2014-04-23 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2013-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-27 |
update statutory_documents SECTION 519 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 15/04/13 NO CHANGES |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 15/04/12 NO CHANGES |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 17/09/10 STATEMENT OF CAPITAL GBP 72 |
| 2010-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents 15/04/10 FULL LIST |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents COMPANY NAME CHANGED
THE STEPPING STONE GROUP (SERVIC
ES) LIMITED
CERTIFICATE ISSUED ON 25/10/07 |
| 2007-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2006-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
THE OFFICES OF PERRINS LIMITED
THE CUSTOM HOUSE,THE STRAND
BARNSTAPLE
DEVON EX31 1EU |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents COMPANY NAME CHANGED
THE STEPPING STONE GROUP LIMITED
CERTIFICATE ISSUED ON 21/11/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-22 |
update statutory_documents S366A DISP HOLDING AGM 14/09/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents £ IC 100/70
22/11/02
£ SR 30@1=30 |
| 2002-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents £ IC 110/100
05/05/00
£ SR 10@1=10 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
98/110 HIGH STREET
GUILDFORD
SURREY GU1 3HE |
| 1998-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-04 |
update statutory_documents COMPANY NAME CHANGED
TRANSOFFER LIMITED
CERTIFICATE ISSUED ON 05/06/98 |
| 1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-01 |
update statutory_documents £ NC 1000/500000
05/05/98 |
| 1998-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/98 |
| 1998-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/98 |
| 1998-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |