J.W.STEELE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 04/01/244 January 2024 | Termination of appointment of David James Geer as a secretary on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Mr Nicolas Mark Lewis Duggan on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mr Charles Richard Moore as a director on 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-06 with updates |
| 04/01/244 January 2024 | Termination of appointment of David James Geer as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL GEER |
| 27/05/2027 May 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 65100 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 07/12/187 December 2018 | CESSATION OF J.W. STEELE & SONS NO2 LIMITED AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.W. STEELE & SONS (HOLDINGS) LIMITED |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 11/12/1711 December 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.W. STEELE & SONS NO2 LIMITED |
| 03/08/173 August 2017 | CESSATION OF J.W. STEELE & SONS NO2 LIMITED AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.W. STEELE & SONS NO2 LIMITED |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056462110002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SAIL ADDRESS CREATED |
| 11/12/1311 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED CAROL JANE GEER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED NICOLAS MARK LEWIS DUGGAN |
| 28/09/0928 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED J.W. STEELE & SONS (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 19/01/06 |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
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