STEADYSELECTION LIMITED
Company Documents
Date | Description |
---|---|
07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with updates |
16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-03 with updates |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with updates |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/01/2210 January 2022 | Director's details changed for David Louis Spencer on 2022-01-06 |
10/01/2210 January 2022 | Change of details for David Louis Spencer as a person with significant control on 2022-01-06 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with updates |
10/01/2210 January 2022 | Director's details changed for David Louis Spencer on 2022-01-05 |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
27/02/1527 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O ARMSTRONG WATSON 47 ST. PAULS STREET LEEDS LS1 2TE |
27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 01/01/2014 |
10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE SPENCER |
05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 25/03/2013 |
25/02/1325 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O SHAW CARPET FACTORY OUTLET DARTON BUSNIESS PARK BARNSLEY ROAD DARTON S75 5QX |
02/04/122 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/02/1026 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 02/10/2009 |
27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/06/0922 June 2009 | DIRECTOR APPOINTED DAVID LOUIS SPENCER |
22/06/0922 June 2009 | DIRECTOR APPOINTED ANDRE LAWRENCE SPENCER |
22/06/0922 June 2009 | DIRECTOR APPOINTED KARINE AMY SPENCER |
19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY SPENCER |
03/04/093 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
04/06/084 June 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
11/04/0711 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/02/0624 February 2006 | RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS |
12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
11/12/0411 December 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0312 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/10/0322 October 2003 | SECRETARY RESIGNED |
30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
23/03/0323 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
28/02/0228 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
24/04/0124 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
08/06/008 June 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
23/05/9923 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | SECRETARY RESIGNED |
12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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