STEADFAST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Change of details for Mr Stephen Rodney Janes as a person with significant control on 2023-01-01 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/02/1820 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014 |
| 19/02/1519 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2013 |
| 19/02/1519 February 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 19/02/1519 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2015 |
| 19/02/1519 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 |
| 19/02/1519 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 |
| 18/02/1518 February 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100046 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JANES |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/03/1229 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN JANES / 01/01/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/0317 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/0317 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | REREG PLC-PRI 18/06/03 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 31 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9511 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 16,KING STREET LUTON BEDS. |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | RETURN MADE UP TO 01/03/94; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED HOLMES COMMERCIAL PROPERTY SERVI CES PLC CERTIFICATE ISSUED ON 01/09/93 |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/933 August 1993 | AUDITORS' STATEMENT |
| 03/08/933 August 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/933 August 1993 | REREGISTRATION PRI-PLC 26/07/93 |
| 03/08/933 August 1993 | AUDITORS' STATEMENT |
| 03/08/933 August 1993 | ADOPT MEM AND ARTS 26/07/93 |
| 03/08/933 August 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/933 August 1993 | BALANCE SHEET |
| 03/08/933 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/9330 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/93 |
| 30/07/9330 July 1993 | NC INC ALREADY ADJUSTED 26/07/93 |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 87 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XX |
| 11/04/8911 April 1989 | ADOPT MEM AND ARTS 310389 |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED WIZ-BANG COMPUTING LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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