STEERPIKE (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Satisfaction of charge 2 in full |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE FOWLER / 13/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS FIONA CLAIRE FOWLER |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIE SUMNER / 13/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE STYLER SUMNER / 13/01/2014 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 20/12/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 07/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 07/05/2013 |
| 06/02/136 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MT TIMOTHY SIMON NEVILLE OAKES |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | PREVSHO FROM 05/04/2010 TO 31/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DELIVERY EXT'D 3 MTH 05/04/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 05/04/04 |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/039 March 2003 | RETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 16/01/0316 January 2003 | DELIVERY EXT'D 3 MTH 05/04/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS |
| 01/10/021 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 27/05/9927 May 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/01/9922 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/05/9818 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/05/9721 May 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/05/9523 May 1995 | DELIVERY EXT'D 3 MTH 31/07/94 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/06/943 June 1994 | DELIVERY EXT'D 3 MTH 31/07/93 |
| 25/05/9425 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | 386 17/09/93 |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 01/06/931 June 1993 | DELIVERY EXT'D 3 MTH 31/07/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 201 HOLLAND PARK AVENUE LONDON W11 4UN |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | S252 DISP LAYING ACC 30/11/91 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/01/927 January 1992 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 14/03/8514 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/85 |
| 14/02/8514 February 1985 | CERTIFICATE OF INCORPORATION |
| 14/02/8514 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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