STEAD & SIMPSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/0913 October 2009 | STRUCK OFF AND DISSOLVED |
| 23/06/0923 June 2009 | First Gazette |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/02/06 S252 DISP LAYING ACC 23/02/06 S386 DISP APP AUDS 23/02/06 |
| 31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
| 20/02/0620 February 2006 | MTG 30/01/06 DEEMED AGM 30/01/06 |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | RE SHARE ACQUISITION 22/12/05 |
| 04/01/064 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 10/06/0510 June 2005 | � IC 2013431/489305 10/05/05 � SR 1524126@1=1524126 |
| 11/05/0511 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0529 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | 125 04/04/05 |
| 09/04/059 April 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/04/059 April 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/04/059 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/059 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/059 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0311 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/12/0311 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0311 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0311 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0311 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/033 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 08/08/02 |
| 21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0221 October 2002 | � NC 2051603/4198283 08/0 |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | ADOPT MEM AND ARTS 08/01/98 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | VARYING SHARE RIGHTS AND NAMES 03/01/97 |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 03/01/97 |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/05/9520 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9520 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9520 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/95 |
| 19/05/9519 May 1995 | NC INC ALREADY ADJUSTED 16/05/95 |
| 19/05/9519 May 1995 | ADOPT MEM AND ARTS 16/05/95 |
| 19/05/9519 May 1995 | SEC 95 16/05/95 |
| 19/05/9519 May 1995 | � NC 1803714/2051603 16/05/95 |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ADOPT MEM AND ARTS 26/10/93 |
| 25/11/9325 November 1993 | � NC 1203714/1803714 26/10/93 |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 14/05/9314 May 1993 | S-DIV 30/04/93 |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: G OFFICE CHANGED 14/05/93 20 NEW WALK LEICESTER LE1 6TX |
| 14/05/9314 May 1993 | � NC 100/1203714 30/04/93 |
| 14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9310 May 1993 | SECRETARY RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | COMPANY NAME CHANGED NO. 193 LEICESTER LIMITED CERTIFICATE ISSUED ON 30/04/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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