CHARLES F STEAD (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/01/2419 January 2024 | Notification of Kenneth Douglas Crack as a person with significant control on 2024-01-01 |
| 19/01/2419 January 2024 | Director's details changed for Mr Kenneth Douglas Crack on 2024-01-18 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 02/01/242 January 2024 | Appointment of Mr Andrew William Bailey as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Michael Douglas Crack as a director on 2024-01-01 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Cessation of Douglas Ernest Crack as a person with significant control on 2023-03-16 |
| 20/03/2320 March 2023 | Termination of appointment of Douglas Ernest Crack as a director on 2023-03-16 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/12/142 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | AMENDING 288A TO CHANGE DAVID BAILEYS DOB |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ERNEST CRACK / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAILEY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CRACK / 01/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 18/09/2009 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION |
| 13/07/0713 July 2007 | � NC 1000/1500000 27/0 |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION |
| 06/07/076 July 2007 | COMPANY BUSINESS 25/06/07 |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED DEFENCE MOVE LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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