STEPNELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registration of charge 067767420007, created on 2025-07-10 |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/01/2524 January 2025 | Satisfaction of charge 067767420005 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 09/08/239 August 2023 | Registration of charge 067767420006, created on 2023-08-04 |
| 22/02/2322 February 2023 | Director's details changed for Mr Thomas Bosworth Wakeford on 2017-11-30 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/09/2215 September 2022 | Termination of appointment of Patricia Margaret Wakeford as a director on 2022-08-31 |
| 09/09/229 September 2022 | Registration of charge 067767420005, created on 2022-08-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Statement of capital on 2022-03-02 |
| 02/03/222 March 2022 | |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 26/10/2126 October 2021 | Amended group of companies' accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | THAT THE SHAREHOLDERS RATIFY AND CONFIRM THE APPOINTMENT OF ECH OF THE FOLLOWING INDIVIDUAL AS DIRECTORS 19/03/2020 |
| 23/04/2023 April 2020 | SHARHOLDERS RATIFY AND CONFIRM THE APPOINTMRNT OF EACH INDIVIDUALS AS THE DIRECTOR OF THE COMPANY 19/03/2020 |
| 23/04/2023 April 2020 | APPOINTMENT OF DIRECTORS / COMPANY BUSINESS 19/03/2020 |
| 23/04/2023 April 2020 | 19/03/2020 |
| 23/04/2023 April 2020 | APPOINTMENT OF DIRECTORS / COMPANY BUSINESS 19/03/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 10/01/2010 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2019 |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DUDLEY WAKEFORD / 25/07/2019 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067767420003 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR EDWARD DUDLEY WAKEFORD |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | 12/06/16 STATEMENT OF CAPITAL GBP 7500000 |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WAKEFORD |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED PATRICIA MARGARET WAKEFORD |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 01/07/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | THE DEED 03/07/2013 |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR JAMES RICHARD WAKEFORD |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 18/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 18/12/2011 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 7500455.45 |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | CONSOLIDATION 31/03/10 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD |
| 18/03/0918 March 2009 | NC DEC ALREADY ADJUSTED 12/02/09 |
| 18/03/0918 March 2009 | S-DIV |
| 23/02/0923 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0923 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0923 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0923 February 2009 | SHARE AGREEMENT OTC |
| 23/02/0923 February 2009 | GBP NC 1000/157.45 12/02/2009 |
| 23/02/0923 February 2009 | ADOPT ARTICLES 12/02/2009 |
| 23/02/0923 February 2009 | SUBDIV 12/02/2009 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ROBERT JAMES WAKEFORD |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE |
| 06/01/096 January 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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