RSL STEEPER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Jack William Edwards-Fox as a director on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Paul Martin Steeper as a director on 2024-11-05 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 06/03/246 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-09-30 |
| 15/11/2315 November 2023 | Full accounts made up to 2023-02-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 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 | Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 2023-03-08 |
| 09/03/239 March 2023 | Cessation of Paul Martin Steeper as a person with significant control on 2023-03-08 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-02-28 |
| 05/11/215 November 2021 | Full accounts made up to 2021-02-28 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 24/06/1624 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOYCE |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR PAUL STEEPER |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/06/1424 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM RIVERSIDE ORTHOPAEDIC CENTRE 51 RIVERSIDE 2 MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SHAUN WILLIAM JOYCE |
| 13/02/1413 February 2014 | 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 30 May 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 30 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 23/03/1223 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CORRY THOMAS / 30/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 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 / DR GARY SHEARD / 30/05/2010 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHEARD / 10/08/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED JAMES TAYLOR |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR GARY SHEARD |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ANTONY MIDGLEY |
| 10/03/0810 March 2008 | SECRETARY RESIGNED HBJGW SECRETARIAL SUPPORT LIMITED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE 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 30/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | REF LOAN AGREEMENT 16/12/05 |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' 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 30/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | COMPANY NAME CHANGED MUTANDERIS (464) LIMITED CERTIFICATE ISSUED ON 09/03/04; RESOLUTION PASSED ON 05/03/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SUBDIVIDE ORD SHARES 06/11/03 |
| 29/01/0429 January 2004 | S-DIV 06/11/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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