STEPLEE LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Resolutions

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28/03/2528 March 2025 Appointment of a voluntary liquidator

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28/03/2528 March 2025 Declaration of solvency

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28/03/2528 March 2025 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to 1580 Parkway Solent Buiness Park Whiteley Fareham Hampshire PO15 7AG on 2025-03-28

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14/03/2514 March 2025 Total exemption full accounts made up to 2025-02-28

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13/03/2513 March 2025 Previous accounting period extended from 2024-12-31 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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28/01/1528 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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26/09/1326 September 2013 APPOINTMENT TERMINATED, SECRETARY PHILLIP TUBB

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25/09/1325 September 2013 SECRETARY APPOINTED MR STEPHEN MARK BURROWS

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03/05/133 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/05/1126 May 2011 VARYING SHARE RIGHTS AND NAMES

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31/03/1131 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BURROWS / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0715 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0427 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0422 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/01/005 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/01/989 January 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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07/02/977 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9725 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/08/9630 August 1996 S386 DISP APP AUDS 21/08/96

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30/08/9630 August 1996 S252 DISP LAYING ACC 21/08/96

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30/08/9630 August 1996 S366A DISP HOLDING AGM 21/08/96

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 DIRECTOR'S PARTICULARS CHANGED

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04/02/954 February 1995 SECRETARY'S PARTICULARS CHANGED

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04/02/954 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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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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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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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 DIRECTOR RESIGNED

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01/02/941 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/10/9319 October 1993 £ NC 15000/45000 30/09/93

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19/10/9319 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9319 October 1993 NC INC ALREADY ADJUSTED 30/09/93

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20/01/9320 January 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/03/9216 March 1992 £ NC 10000/15000 13/09/91

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16/03/9216 March 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 NC INC ALREADY ADJUSTED 13/09/91

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16/03/9216 March 1992 DIRECTOR RESIGNED

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16/07/9116 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/07/919 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/913 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/07/912 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/07/912 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/04/913 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9128 January 1991 SECRETARY RESIGNED

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22/01/9122 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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