STEPNELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | Part of the property or undertaking has been released from charge 004029340002 |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Statement of capital on 2025-09-01 |
| 01/09/251 September 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Satisfaction of charge 004029340005 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 004029340004 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 004029340003 in full |
| 25/03/2525 March 2025 | Termination of appointment of Adrian Michael Barnes as a director on 2025-03-24 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 18/10/2318 October 2023 | Appointment of Mr Adrian Michael Barnes as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Registration of charge 004029340005, created on 2023-08-04 |
| 09/08/239 August 2023 | Registration of charge 004029340004, created on 2023-08-04 |
| 22/02/2322 February 2023 | Director's details changed for Mr Thomas Bosworth Wakeford on 2017-11-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/11/2230 November 2022 | Registration of charge 004029340003, created on 2022-11-28 |
| 19/10/2219 October 2022 | Full accounts 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 |
| 12/10/2212 October 2022 | Appointment of Thomas Michael Sewell as a director on 2022-09-07 |
| 15/09/2215 September 2022 | Notification 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 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYNES |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004029340002 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR RICHARD BAILEY |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED ROBERT CHARLES SPEIRS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRILL |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK MIDDLETON |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BRILL / 01/07/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 01/07/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 01/07/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013 |
| 16/10/1316 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 01/07/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HAYNES / 01/07/2013 |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 01/07/2013 |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 03/09/2012 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | SECRETARY APPOINTED MR THOMAS BOSWORTH WAKEFORD |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 06/10/2011 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 7947700 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 06/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD BRILL / 06/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 06/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HAYNES / 06/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/082 December 2008 | GBP NC 120000/7116700 26/11/2008 |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 26/11/08 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0821 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR WILLIAM GEORGE HAYNES |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AF |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | PAYMENT OF DIVIDENT 28/03/91 |
| 09/04/919 April 1991 | |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ALTER MEM AND ARTS 16/01/90 |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/893 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/04/735 April 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/73 |
| 06/01/616 January 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/61 |
| 10/01/4610 January 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/4610 January 1946 | CERTIFICATE OF INCORPORATION |
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