STEAD & WILKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Change of details for Stead (Holdings) Limited as a person with significant control on 2016-04-06 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 14/03/2514 March 2025 | Satisfaction of charge 7 in full |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Director's details changed for Mr Eliott Thomas Stead on 2023-12-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CHARLES STEAD / 13/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE STEAD / 13/07/2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM JOLLY FARM ERS WHARF THAMES ROAD CRAYFORD KENT DA1 4QH |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ELIOTT THOMAS STEAD |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011136350009 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEGG / 01/01/2016 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAYNTON |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR PAUL FLEGG |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011136350008 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1226 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/116 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 11030 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 06/04/116 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE STEAD / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CHARLES STEAD / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WILLIAM BAYNTON / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE STEAD / 17/03/2010 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM JOLLY FARMERS WHARF THAMES ROAD CRAYFORD DARTFORD KENT DA1 4QH |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED STEAD & WILKINS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 30/09/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY STEAD / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEAD / 30/06/2007 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: JOLLY FARMERS WHARF THAMES ROAD CRAYFORD DARTFORD DA1 4QH |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: HOLMESDALE WORKS HOLMESDALE RD, SOUTH DARENTH DARTFORD KENT DA4 9JP |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/07/938 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/938 July 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: 64A DARTFORD IND EST POWDER MILL LANE DARTFORD KENT DA1 1QB |
| 24/07/9124 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | AUDITOR'S RESIGNATION |
| 05/07/895 July 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/05/8220 May 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/7315 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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