STEER DAVIES & GLEAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Resolutions |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Sharon Jane Daly as a director on 2025-04-01 |
| 31/10/2431 October 2024 | Full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 15/11/2215 November 2022 | Termination of appointment of James Kelly Steer as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of William Pike as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Harjot Singh as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Richard John Fenning as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of John Michael Cavanagh as a director on 2022-11-10 |
| 07/11/227 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Notification of Steer Group Limited as a person with significant control on 2022-10-13 |
| 17/10/2217 October 2022 | Cessation of Richard Guy Thomas Stenhouse as a person with significant control on 2022-10-13 |
| 17/10/2217 October 2022 | Cessation of Janet Elizabeth Goodland as a person with significant control on 2022-10-13 |
| 17/10/2217 October 2022 | Cessation of Scott Christian Clayton as a person with significant control on 2022-10-13 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 05/04/225 April 2022 | Registered office address changed from 28-32 Upper Ground London SE1 9PD to 14-21 Rushworth Street London SE1 0RB on 2022-04-05 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 04/11/214 November 2021 | Change of share class name or designation |
| 20/07/2120 July 2021 | Change of details for Mr Scott Christian Clayton as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mrs Janet Elizabeth Goodland as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Richard Guy Thomas Stenhouse as a person with significant control on 2021-07-20 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO BELTRANDI |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | ADOPT ARTICLES 11/07/2014 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MS CATHERINE LOUISE CLARK |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 50583 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | ADOPT ARTICLES 14/08/2012 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLAND |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR WILLIAM PIKE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCH |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR HUGH JONES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR STEPHEN HEWITT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYDER |
| 16/11/0916 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS LAWRENCE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY STEER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RYDER / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA DORRINGTON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO BELTRANDI / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CROUCH / 01/10/2009 |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILBERT ROWLAND / 01/10/2009 |
| 03/04/093 April 2009 | SECRETARY APPOINTED MRS VICTORIA DORRINGTON |
| 02/04/092 April 2009 | SECRETARY RESIGNED KIERAN SEALE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR JOHN LAWRENCE |
| 01/10/081 October 2008 | DIRECTOR RESIGNED ANNE COSTAIN |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ARTICLES OF ASSOCIATION |
| 27/11/0727 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | ARTICLES OF ASSOCIATION |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | S366A DISP HOLDING AGM 17/06/03 S252 DISP LAYING ACC 17/06/03 S386 DISP APP AUDS 17/06/03 ADOPT ARTICLES 31/07/02 |
| 28/10/0328 October 2003 | S366A DISP HOLDING AGM 17/06/03 |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 C/O BLACKSTONE FRANKS & CO BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | AMENDING 882R RECD 100991 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | S386 DISP APP AUDS 16/12/91 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | 03/12/90 FULL LIST NOF |
| 08/01/918 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | ALTER MEM AND ARTS 26/07/90 |
| 07/08/907 August 1990 | S-DIV 26/02/90 |
| 07/08/907 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | AUDITOR'S RESIGNATION |
| 25/04/8925 April 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: G OFFICE CHANGED 24/02/89 CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 24/02/8924 February 1989 | ADOPT MEM AND ARTS 281188 |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED |
| 10/01/8910 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/88 |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 12/07/8512 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/85 |
| 07/02/857 February 1985 | CERTIFICATE OF INCORPORATION |
| 07/02/857 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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