STEPTRACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-05-31 |
| 07/02/257 February 2025 | Receiver's abstract of receipts and payments to 2024-12-04 |
| 12/12/2412 December 2024 | Notice of ceasing to act as receiver or manager |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-03 with updates |
| 05/12/245 December 2024 | Notification of Graziella Guaglio Haynes as a person with significant control on 2024-07-30 |
| 13/11/2413 November 2024 | Termination of appointment of Graziella Maria Guaglio as a director on 2024-06-05 |
| 14/08/2414 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 31/07/2431 July 2024 | Appointment of receiver or manager |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025508020006 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MRS GRAZIELLA MARIA GUAGLIO-HAYNES |
| 10/11/1210 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/10/1113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/11/1030 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASHLEY HAYNES / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CHILSTONE VICTORIA PARK FORDCOMBE ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0RE |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYNES / 24/03/2008 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA GUAGLIO / 27/03/2008 |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL |
| 04/12/024 December 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/024 December 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 111 DARTMOUTH ROAD LONDON NW2 4ES |
| 01/02/021 February 2002 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 22 LANGBOURNE AVENUE LONDON N6 6AL |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: FLAT 4 3 MAPESBURY ROAD LONDON NW2 4HX |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL |
| 17/12/9617 December 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/08/949 August 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 09/08/949 August 1994 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/05/9424 May 1994 | FIRST GAZETTE |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/11/9026 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | ADOPT MEM AND ARTS 26/10/90 |
| 23/11/9023 November 1990 | £ NC 1000/500000 26/10 |
| 23/11/9023 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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