STEALTH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 |
| 22/11/2422 November 2024 | Resolutions |
| 07/11/247 November 2024 | Satisfaction of charge 031119240055 in full |
| 04/11/244 November 2024 | Registration of charge 031119240057, created on 2024-10-31 |
| 04/11/244 November 2024 | Second filing of Confirmation Statement dated 2022-09-25 |
| 04/11/244 November 2024 | Satisfaction of charge 031119240051 in full |
| 04/11/244 November 2024 | Satisfaction of charge 031119240052 in full |
| 04/11/244 November 2024 | Satisfaction of charge 031119240053 in full |
| 04/11/244 November 2024 | Satisfaction of charge 031119240054 in full |
| 04/11/244 November 2024 | Registration of charge 031119240055, created on 2024-10-31 |
| 04/11/244 November 2024 | Registration of charge 031119240056, created on 2024-10-31 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Resolutions |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 10/05/2410 May 2024 | Satisfaction of charge 48 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 49 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031119240054 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/01/1926 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031119240053 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031119240052 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031119240051 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MICHAELS |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031119240050 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | ARTICLES OF ASSOCIATION |
| 26/02/1426 February 2014 | ALTER ARTICLES 30/01/2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MR VIPIN KHATRI |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREAS MICHAELS |
| 11/11/1311 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | SECRETARY APPOINTED MR VIPIN KHATRI |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREAS MICHAELS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/11/1214 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/02/1217 February 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/1022 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIPIN KHATRI / 10/10/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 74D LEYTONSTONE ROAD LONDON E15 1SL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGIOU MICHAELS / 10/10/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/10/05; NO CHANGE OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | S386 DISP APP AUDS 03/09/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 2XN |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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