STEPDENE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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25/04/2525 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-03-18 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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05/03/245 March 2024 Registered office address changed from 126 Ladbroke Grove London W10 5NE to 14 Westbourne Park Road London W2 5PH on 2024-03-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-08-31

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Confirmation statement made on 2023-03-18 with no updates

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31/05/2331 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/04/1515 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JUSTIN RICKENBERG / 01/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JUSTIN RICKENBERG / 01/01/2015

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16/05/1416 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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15/05/1415 May 2014 SAIL ADDRESS CREATED

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM

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15/05/1415 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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09/05/119 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/04/1030 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/04/083 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/06/0718 June 2007 LOCATION OF REGISTER OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 LOCATION OF DEBENTURE REGISTER

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/04/0612 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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16/05/0516 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/04/045 April 2004 LOCATION OF REGISTER OF MEMBERS

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05/04/045 April 2004 LOCATION OF DEBENTURE REGISTER

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05/04/045 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/04/0310 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/03/0228 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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28/03/0128 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/04/0013 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 LOCATION OF REGISTER OF MEMBERS

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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30/12/9930 December 1999 AUDITOR'S RESIGNATION

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21/12/9921 December 1999 AUDITOR'S RESIGNATION

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30/11/9930 November 1999 DIRECTOR'S PARTICULARS CHANGED

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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22/03/9922 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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07/09/987 September 1998 DIRECTOR'S PARTICULARS CHANGED

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24/03/9824 March 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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21/03/9721 March 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/03/9625 March 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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30/11/9530 November 1995 SECRETARY'S PARTICULARS CHANGED

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30/11/9530 November 1995 DIRECTOR'S PARTICULARS CHANGED

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25/04/9525 April 1995 SECRETARY'S PARTICULARS CHANGED

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12/04/9512 April 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/06/946 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/06/946 June 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 ADOPT MEM AND ARTS 19/05/94

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06/06/946 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 LOCATION OF REGISTER OF MEMBERS

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 Incorporation

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18/03/9418 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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