THE STEPPING STONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 2024-09-26 |
| 13/06/2413 June 2024 | Satisfaction of charge 035464610009 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 2 in full |
| 04/06/244 June 2024 | Registration of charge 035464610010, created on 2024-05-31 |
| 09/05/249 May 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 03/03/243 March 2024 | Group of companies' accounts made up to 2022-06-30 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 14/09/2214 September 2022 | Previous accounting period extended from 2022-06-29 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Amended group of companies' accounts made up to 2020-06-29 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-06-29 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN MBE / 29/04/2020 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LYNNE MARTIN MBE / 04/11/2019 |
| 17/09/1917 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2019 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 01/01/2018 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 02/01/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN YEATES BAILEY / 02/01/2018 |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/04/1816 April 2018 | 15/04/18 STATEMENT OF CAPITAL GBP 42.63 |
| 23/06/1723 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035464610009 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1527 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 42.63 |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | ADOPT ARTICLES 21/04/2015 |
| 07/05/157 May 2015 | ARTICLES OF ASSOCIATION |
| 07/05/157 May 2015 | SUB-DIVISION 21/04/15 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS ALYSON LYNNE MARTIN MBE |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIN |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/141 May 2014 | 15/04/14 NO CHANGES |
| 23/04/1423 April 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | SECTION 519 |
| 25/04/1325 April 2013 | 15/04/13 NO CHANGES |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | 15/04/12 NO CHANGES |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 72 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED THE STEPPING STONE GROUP (SERVIC ES) LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: THE OFFICES OF PERRINS LIMITED THE CUSTOM HOUSE,THE STRAND BARNSTAPLE DEVON EX31 1EU |
| 19/04/0619 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED THE STEPPING STONE GROUP LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 14/09/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | £ IC 100/70 22/11/02 £ SR 30@1=30 |
| 02/12/022 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | £ IC 110/100 05/05/00 £ SR 10@1=10 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 98/110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 10/06/9810 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | COMPANY NAME CHANGED TRANSOFFER LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/98 |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 05/05/98 |
| 01/06/981 June 1998 | £ NC 1000/500000 05/05/98 |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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