EVAN STEADMAN COMMUNICATIONS GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/12/136 December 2013 | DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN |
02/08/132 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
05/07/135 July 2013 | DIRECTOR APPOINTED CORINNE LISA CUNNINGHAM |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER |
03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/08/109 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/08/0828 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY. TW9 1DL |
08/08/068 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/07/049 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/08/021 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/11/0121 November 2001 | DIRECTOR RESIGNED |
01/08/011 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
01/06/001 June 2000 | SECRETARY RESIGNED |
26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/08/9911 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
22/03/9922 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
31/07/9831 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/09/972 September 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/07/9625 July 1996 | SECRETARY RESIGNED |
24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
16/07/9616 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
24/08/9524 August 1995 | DIRECTOR RESIGNED |
14/08/9514 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/956 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
06/01/956 January 1995 | DIRECTOR RESIGNED |
23/11/9423 November 1994 | DIRECTOR RESIGNED |
04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | RES OF AUD 23/05/94 |
04/10/944 October 1994 | S386 DISP APP AUDS 23/05/94 |
01/08/941 August 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/06/948 June 1994 | DIRECTOR RESIGNED |
08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/01/9421 January 1994 | DIRECTOR RESIGNED |
02/11/932 November 1993 | DIRECTOR RESIGNED |
31/10/9331 October 1993 | S252 DISP LAYING ACC 24/08/93 |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/07/9326 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/07/9312 July 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | DIRECTOR RESIGNED |
01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/01/9310 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
13/08/9213 August 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
14/04/9214 April 1992 | SHARES AGREEMENT OTC |
08/04/928 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: THE HUB, EMSON CLOSE SAFFRON WALDEN ESSEX CB10 1HL |
08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
08/04/928 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/92 |
08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: PO BOX 283 33 HOLBORN LONDON EC1N 2NE |
29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/9121 October 1991 | DIRECTOR RESIGNED |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/07/9112 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BB |
01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | DIRECTOR RESIGNED |
20/11/9020 November 1990 | DIRECTOR RESIGNED |
16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
09/07/909 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/9020 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
16/08/8916 August 1989 | COMPANY NAME CHANGED EVAN STEADMAN (SERVICES) LIMITED CERTIFICATE ISSUED ON 17/08/89 |
24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
26/04/8926 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: THE HUB 9 EMSON CLOSE SAFFRON WALDEN ESSEX CB10 1HL |
02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/8814 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
01/04/871 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
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