STEADFAST MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 23/01/2523 January 2025 | Registered office address changed from Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England to Adventure Hewshott Lane Liphook Hampshire GU30 7SU on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Nicholas Alexander Faulkner on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on 2025-01-23 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ on 2023-02-24 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on 2022-01-11 |
| 05/01/225 January 2022 | Director's details changed for Mr Nicholas Alexander Faulkner on 2022-01-05 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Cancellation of shares. Statement of capital on 2021-05-06 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-19 with updates |
| 05/10/215 October 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 16/08/2016 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/205 August 2020 | CESSATION OF GLORIA ANNE FAULKNER AS A PSC |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GLORIA FAULKNER |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 27/10/1727 October 2017 | CORPORATE SECRETARY APPOINTED HAMPSHIRE COUNTY ESTATES LTD |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA ANNE FAULKNER |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER FAULKNER |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 10/08/1610 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LIMITED / 25/04/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 5 STANBRIDGE LAKES ROMSEY HAMPSHIRE SO51 0GY ENGLAND |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | APPROVE CONTRACT TERMS 31/12/2015 |
| 18/01/1618 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 254 |
| 13/01/1613 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1613 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 258 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 04/01/164 January 2016 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS GLORIA ANNE FAULKNER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATES |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKLEBANK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 20/08/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 25/06/2014 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1318 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 258 |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODROW |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 21/12/2010 |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 23/12/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY |
| 07/11/087 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 24/06/07; BULK LIST AVAILABLE SEPARATELY |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 24/06/05; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | SECTION 394 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | VARYING SHARE RIGHTS AND NAMES 01/07/98 |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 28/07/9828 July 1998 | £ NC 1000/1000002 01/07/98 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | COMPANY NAME CHANGED BLUEPEND LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/07/986 July 1998 | ALTER MEM AND ARTS 01/07/98 |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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