HUGH STEEPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Jonathan Mark Murfin as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Carl Chatfield as a director on 2024-11-05 |
| 20/06/2420 June 2024 | Full accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 06/03/246 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-09-30 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-02-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Satisfaction of charge 001738650011 in full |
| 10/03/2310 March 2023 | Registration of charge 001738650012, created on 2023-03-09 |
| 09/03/239 March 2023 | Cessation of John Antony Midgley as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Cessation of Paul Martin Steeper as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 2023-03-08 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Full accounts made up to 2022-02-28 |
| 21/02/2221 February 2022 | Termination of appointment of Paul Drake as a director on 2022-02-21 |
| 04/11/214 November 2021 | Full accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR CARL CHATFIELD |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR GILES CHARLES HODGSON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MARK LESLIE DAVIES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 18/09/1818 September 2018 | SECRETARY APPOINTED MS EMMA CLAIRE HARVEY-KITCHING |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MIDGLEY |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY MIDGLEY / 24/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY MIDGLEY / 24/08/2017 |
| 21/08/1721 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 15/08/1715 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 7 SEVERN ROAD HUNSLET LEEDS LS10 1BL ENGLAND |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
| 16/03/1716 March 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 27233099 |
| 26/01/1726 January 2017 | STATEMENT BY DIRECTORS |
| 26/01/1726 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 1 |
| 26/01/1726 January 2017 | REDUCE ISSUED CAPITAL 26/01/2017 |
| 26/01/1726 January 2017 | SOLVENCY STATEMENT DATED 26/01/17 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/07/168 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O RSL STEEPER UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD LEEDS LS10 1BL |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOYCE |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RANDERSON |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 51 RIVERSIDE 2 MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP UNITED KINGDOM |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR MARK ANDREW RANDERSON |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR PAUL STEEPER |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR SHAUN WILLIAM JOYCE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/07/133 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 28/06/1028 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY SHEARD / 30/05/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM MEDWAY CITY ESTATE 51 RIVERSIDE 2 MEADWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CORRY THOMAS / 30/05/2010 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/08 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR GARY SHEARD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ANTONY MIDGLEY |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 12/06/99; CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 20/04/98 |
| 09/06/989 June 1998 | DIV S-DIV 20/04/98 |
| 09/06/989 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/989 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: QUEEN MARYS UNIVERSITY HOSPITAL ROEHAMPTON DISABILITY CENTRE ROEHAMPTON LANE LONDON SW15 5PL |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | £ IC 15550/15549 16/12/96 £ SR [email protected]=1 |
| 06/02/976 February 1997 | £ IC 15549/12750 29/11/96 £ SR [email protected]=2799 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 22/12/9622 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/96 |
| 22/12/9622 December 1996 | £ NC 2800/300000 29/11/96 |
| 22/12/9622 December 1996 | SUBDIVISION OF SHARES 29/11/96 |
| 22/12/9622 December 1996 | NC INC ALREADY ADJUSTED 29/11/96 |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 237/239 ROEHAMPTON LANE, ROEHAMPTON, LONDON SW15 4LB |
| 20/08/9020 August 1990 | SHARES AGREEMENT OTC |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED IDEAL LIMBS LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED HUGH STEEPER,LIMITED CERTIFICATE ISSUED ON 02/07/90 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NC INC ALREADY ADJUSTED 08/12/88 |
| 03/01/903 January 1990 | ALLOT SHARES 08/12/88 |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 15/12/8715 December 1987 | SECT. 242 PARA 6 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8628 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 23/03/2123 March 1921 | CERTIFICATE OF INCORPORATION |
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