BIRLEY STEELE LIGHTFOOT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Registered office address changed from 54 Lowther Street Carlisle Cumbria CA3 8DP to Unit 7 Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG on 2024-11-18 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/03/2323 March 2023 | Change of details for Mr Andrew Karl Steele as a person with significant control on 2023-03-22 |
| 23/03/2323 March 2023 | Change of details for Mr Jonathan David Lightfoot as a person with significant control on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Andrew Karl Steele on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Jonathan David Lightfoot on 2023-03-22 |
| 22/03/2322 March 2023 | Change of details for Mr Jonathan David Lightfoot as a person with significant control on 2023-03-22 |
| 22/03/2322 March 2023 | Change of details for Mr Andrew Karl Steele as a person with significant control on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOSEPH HORNBY BIRLEY / 18/06/2019 |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KARL STEELE |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID LIGHTFOOT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 90 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ANDREW KARL STEELE |
| 26/06/1926 June 2019 | COMPANY NAME CHANGED BIRLEY STEELE LIMITED CERTIFICATE ISSUED ON 26/06/19 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID LIGHTFOOT |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/05/166 May 2016 | 02/01/16 STATEMENT OF CAPITAL GBP 9 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 54 LOWTHER STREET CARLISLE CUMBRIA CA3 8DP SCOTLAND |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 6 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 16/02/1216 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 5 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARL STEELE / 01/01/2011 |
| 23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 4 |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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