STEPGRADES MOTOR ACCESSORIES LIMITED



Company Documents

DateDescription
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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04/01/184 January 2018REGISTRATION OF A CHARGE / CHARGE CODE SC0532230005

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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08/09/178 September 2017CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1612 September 2016CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1514 September 2015Annual return made up to 8 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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15/10/1415 October 2014STATEMENT OF COMPANY'S OBJECTS

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15/10/1415 October 2014ADOPT ARTICLES 09/10/2014

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09/09/149 September 2014Annual return made up to 8 September 2014 with full list of shareholders

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08/07/148 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/07/148 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/03/1414 March 2014SECOND FILING WITH MUD 08/09/13 FOR FORM AR01

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/09/1312 September 2013Annual return made up to 8 September 2013 with full list of shareholders

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21/06/1321 June 2013SECOND FILING WITH MUD 08/09/12 FOR FORM AR01

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1218 September 2012Annual return made up to 8 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/09/1115 September 2011Annual return made up to 8 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010Annual return made up to 8 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/099 September 2009RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/089 September 2008RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ARTICLES OF ASSOCIATION

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30/04/0830 April 2008ALTER ARTICLES 10/04/2008

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30/04/0830 April 2008ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0830 April 2008PROPERTY TRANSACTION APPROVED 10/04/2008

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19/01/0819 January 2008DEC MORT/CHARGE *****

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND

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12/12/0712 December 2007NEW SECRETARY APPOINTED

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11/12/0711 December 2007SECRETARY RESIGNED

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11/12/0711 December 2007DIRECTOR RESIGNED

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17/07/0717 July 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BATTLE PLACE LANGSIDE GLASGOW G42 9TU

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0627 July 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006DEC MORT/CHARGE *****

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005AUDITOR'S RESIGNATION

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26/07/0526 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005PARTIC OF MORT/CHARGE *****

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002ALTERATION TO MORTGAGE/CHARGE

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23/04/0223 April 2002ALTERATION TO MORTGAGE/CHARGE

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23/04/0223 April 2002ALTERATION TO MORTGAGE/CHARGE

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17/01/0217 January 2002£ NC 65000/13065000 28/12/01

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17/01/0217 January 2002NC INC ALREADY ADJUSTED 28/12/01

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16/01/0216 January 2002NEW DIRECTOR APPOINTED

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15/01/0215 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/01/0215 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/01/0215 January 2002PARTIC OF MORT/CHARGE *****

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15/01/0215 January 2002PARTIC OF MORT/CHARGE *****

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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16/10/0116 October 2001RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0016 October 2000DIRECTOR RESIGNED

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16/10/0016 October 2000RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/10/0016 October 2000RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000NEW DIRECTOR APPOINTED

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19/04/0019 April 2000NEW DIRECTOR APPOINTED

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24/02/0024 February 2000NEW SECRETARY APPOINTED

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24/02/0024 February 2000SECRETARY RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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08/12/998 December 1999SECRETARY RESIGNED

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07/12/997 December 1999NEW SECRETARY APPOINTED

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07/12/997 December 1999SECRETARY RESIGNED

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07/12/997 December 1999RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS

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14/09/9914 September 1999NEW SECRETARY APPOINTED

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14/09/9914 September 1999SECRETARY RESIGNED

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03/09/993 September 1999NEW SECRETARY APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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03/11/983 November 1998RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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02/04/982 April 1998NEW DIRECTOR APPOINTED

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02/04/982 April 1998NEW DIRECTOR APPOINTED

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02/04/982 April 1998DIRECTOR RESIGNED

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13/02/9813 February 1998NEW DIRECTOR APPOINTED

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13/02/9813 February 1998NEW SECRETARY APPOINTED

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13/02/9813 February 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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06/10/976 October 1997RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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24/10/9624 October 1996RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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31/10/9531 October 1995RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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26/10/9426 October 1994DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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12/08/9412 August 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994DIRECTOR RESIGNED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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20/10/9320 October 1993REGISTERED OFFICE CHANGED ON 20/10/93

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20/10/9320 October 1993RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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07/10/927 October 1992RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992DIRECTOR RESIGNED

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25/09/9225 September 1992DIRECTOR RESIGNED

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20/07/9220 July 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/07/9220 July 1992ALTER MEM AND ARTS 02/07/92

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06/05/926 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/9127 December 1991FULL ACCOUNTS MADE UP TO 27/12/91

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17/10/9117 October 1991RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/12/9028 December 1990FULL ACCOUNTS MADE UP TO 28/12/90

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22/10/9022 October 1990RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990NEW SECRETARY APPOINTED

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26/02/9026 February 1990RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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29/12/8929 December 1989FULL ACCOUNTS MADE UP TO 29/12/89

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30/12/8830 December 1988FULL ACCOUNTS MADE UP TO 30/12/88

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12/10/8812 October 1988RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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12/10/8812 October 1988RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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25/12/8725 December 1987FULL ACCOUNTS MADE UP TO 25/12/87

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02/07/872 July 1987RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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26/12/8626 December 1986FULL ACCOUNTS MADE UP TO 26/12/86

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12/06/8612 June 1986RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS

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27/12/8527 December 1985FULL ACCOUNTS MADE UP TO 27/12/85

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30/05/7330 May 1973CERTIFICATE OF INCORPORATION

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30/05/7330 May 1973INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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