STEENBERG & COMPANY LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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03/07/213 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/01/2012 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/01/1813 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/11/1619 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY CATRINA MANWELL

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19/08/1419 August 2014 DIRECTOR APPOINTED MR AXEL WERNER FRANCIS STEENBERG

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK STEENBERG

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM SHILDON CORBRIDGE NORTHUMBERLAND NE45 5PY

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/07/127 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/07/1130 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK OLAF STEENBERG / 17/06/2010

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08/07/108 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/06/0927 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/06/0530 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/07/022 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/10/0018 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0024 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/06/9923 June 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/06/9819 June 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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09/07/979 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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20/11/9620 November 1996 COMPANY NAME CHANGED ALDERCROFT LIMITED CERTIFICATE ISSUED ON 21/11/96

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07/11/967 November 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/967 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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04/07/964 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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04/07/964 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/964 July 1996 ALTER MEM AND ARTS 01/07/96

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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