STEPNELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Resolutions |
| 03/09/253 September 2025 New | Memorandum and Articles of Association |
| 03/09/253 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | Satisfaction of charge 1 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Notification of Stepnell Holdings Limited as a person with significant control on 2016-04-30 |
| 18/10/2218 October 2022 | Cessation of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 |
| 15/09/2215 September 2022 | Cessation of Stepnell Holdings Limited as a person with significant control on 2022-08-31 |
| 15/09/2215 September 2022 | Notification of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1429 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WAKEFORD / 01/07/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WAKEFORD / 01/07/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | SOLVENCY STATEMENT DATED 25/03/13 |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 500 |
| 26/03/1326 March 2013 | REDUCE ISSUED CAPITAL 25/03/2013 |
| 25/03/1325 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1325 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL 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 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/119 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | NC INC ALREADY ADJUSTED 21/04/2010 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | CONSOLIDATION 21/04/10 |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/107 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 101.397 |
| 07/04/107 April 2010 | STATEMENT BY DIRECTORS |
| 07/04/107 April 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 07/04/107 April 2010 | REDUCE SHARE PREMIUM ACCOUNT 30/03/2010 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WAKEFORD / 18/12/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WAKEFORD / 18/12/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER WAKEFORD |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR MARK ROBERT WAKEFORD |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MRS PATRICIA MARGARET WAKEFORD |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WAKEFORD |
| 18/03/0918 March 2009 | S-DIV |
| 18/03/0918 March 2009 | GBP NC 1000/101.397 12/02/09 |
| 23/02/0923 February 2009 | RE SHARE PURCHASE AGREEMENT 12/02/2009 |
| 23/02/0923 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0923 February 2009 | SHARE AGREEMENT OTC |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ROBERT JAMES WAKEFORD |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 06/01/096 January 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE |
| 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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