All Official Legal documents for STEP BUSINESS ENTERPRISES LIMITED

Filed on: 25 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUW CHAMPION
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Filed on: 25 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/03/14 FULL LIST
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Filed on: 25 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL TARFF
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Filed on: 28 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JAGGER
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Filed on: 26 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/03/13 FULL LIST
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Filed on: 26 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL EDWARD JAGGER
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Filed on: 20 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
STEP BUSINESS CENTRE WORTLEY ROAD
DEEPCAR
SHEFFIELD
SOUTH YORKSHIRE
S36 2UH
ENGLAND
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Filed on: 18 Jul 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 17 Jul 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 13 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/03/11 FULL LIST
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Filed on: 13 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/03/12 FULL LIST
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Filed on: 13 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JULIE CORNER
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Filed on: 13 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
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Filed on: 13 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN BRELSFORD
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Filed on: 20 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS BARBARA HORSMAN
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Filed on: 1 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN LAW
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Filed on: 1 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL TRAILL
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Filed on: 14 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/03/10 FULL LIST
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Filed on: 13 Jul 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 12 Jul 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 12 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARKE / 19/03/2010
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Filed on: 1 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
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Filed on: 1 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
THE AREA REGENERATION CENTRE STOCKSBRIDGE TOWN HALL
MANCHESTER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S36 2DT
ENGLAND
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Filed on: 1 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL TRAIL
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Filed on: 1 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HUW CHAMPION
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Filed on: 1 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN STANLEY LAW
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Filed on: 1 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN CHARLES BRELSFORD
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Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STANLEY PATTERSON / 19/03/2010
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Filed on: 1 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM JOHN SILVERWOOD
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Filed on: 26 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW CLARKE
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Filed on: 24 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBIN WESTOBY
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Filed on: 24 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN WESTOBY
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Filed on: 24 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 8 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES CROFT
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Filed on: 15 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES STANILAND
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Filed on: 15 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN WESTOBY
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Filed on: 15 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBIN WESTOBY
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Filed on: 14 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD SILBURN
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Filed on: 14 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
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Filed on: 14 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES STANILAND
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Filed on: 2 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
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Filed on: 23 Oct 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ANDREW CLARKE
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Filed on: 6 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/08/08 FROM:
GISTERED OFFICE CHANGED ON 06/08/2008 FROM
STEP COMMUNITY RESOURCE CENTRE
464-466 MANCHESTER ROAD
STOCKSBRIDGE
SHEFFIELD
S36 2DU
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Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
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Filed on: 15 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAN SHERRIFF
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Filed on: 8 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Dec 2007
Form: 123 - Notice of increase in nominal capital
� NC 1000/235000
19/12/07
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Filed on: 28 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 9 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 21 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 28 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Nov 2005
Form: RES13 - Other resolution
RECOMMENDATION APPROVAL 16/11/05
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Filed on: 3 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
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Filed on: 27 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
G OFFICE CHANGED 27/01/05
PRINCESS HOUSE
122 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE S1 2DW
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Filed on: 21 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 21 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Mar 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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