STEP ONE LIMITED

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Company Documents

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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10/10/2110 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM GLENTHORNE PARK CLOSE BROCKENHURST SO42 7TG ENGLAND

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR MOIRA BECKETT

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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10/07/1710 July 2017 DIRECTOR APPOINTED MRS MOIRA INGRID BECKETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/01/173 January 2017 DIRECTOR APPOINTED MRS JENNIFER BECKETT

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR MOIRA BECKETT

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SUITE 243 80 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AT

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BECKETT / 18/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BECKETT / 18/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA INGRID BECKETT / 18/04/2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MADZY SASKIA DE NOOIJ MOOYAART / 01/05/2014

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27/04/1527 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA INGRID BECKETT / 14/04/2012

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06/06/126 June 2012 Annual return made up to 14 April 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BECKETT / 14/04/2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BECKETT / 14/04/2012

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05/06/125 June 2012 SAIL ADDRESS CHANGED FROM: 10 CULVERWELL GARDENS WINCHESTER HAMPSHIRE SO23 9JG ENGLAND

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05/06/125 June 2012 REGISTERED OFFICE CHANGED ON 05/06/2012 FROM, 10 CULVERWELL GARDENS, WINCHESTER, HAMPSHIRE, SO23 9JG, UNITED KINGDOM

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADZY SASKIA DE NOOIJ MOOYAART / 04/10/2009

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13/05/1013 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BECKETT / 04/10/2009

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, CLOUDS HILL, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BL

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA INGRID BECKETT / 04/10/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM BECKETT / 04/09/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/04/0916 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0814 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/09/0629 September 2006 NC INC ALREADY ADJUSTED 19/01/05

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29/09/0629 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/0611 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 £ NC 1000/10000 19/01/05

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14/05/0414 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/05/0312 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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03/05/013 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/03/0010 March 2000 EXEMPTION FROM APPOINTING AUDITORS 21/02/00

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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