PAGEANT STEPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 27/03/2527 March 2025 | Termination of appointment of Melvyn Allan Simonson as a director on 2025-03-26 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Director's details changed for Ms Sachedina Ashifa on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Ms Sachedina Ashifa as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Ian Morrissey as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr William Hayden Barry as a director on 2024-11-15 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Appointment of Mr Dudley Richard Cloake as a director on 2024-05-14 |
| 13/03/2413 March 2024 | Termination of appointment of Diana Kanyicska as a director on 2024-03-07 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Appointment of Mr Melvyn Allan Simonson as a director on 2023-12-20 |
| 02/01/242 January 2024 | Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill 2 Kingston Hill Kingston upon Thames KT2 7NH on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from 2 Kingston Hill 2 Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 2024-01-02 |
| 02/01/242 January 2024 | Director's details changed for Dr Diana Kanyicska on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Kinleigh Limited as a secretary on 2024-01-02 |
| 28/12/2328 December 2023 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 2023-12-28 |
| 15/11/2315 November 2023 | Termination of appointment of Leni Michelle Vincent as a director on 2023-11-14 |
| 08/08/238 August 2023 | Termination of appointment of Melvyn Allan Simonson as a director on 2023-08-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Termination of appointment of Janice Lloyd as a director on 2022-12-31 |
| 14/11/2214 November 2022 | Appointment of Miss Leni Michelle Vincent as a director on 2022-11-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Shaun Perkins as a director on 2022-02-21 |
| 10/01/2210 January 2022 | Appointment of Mr Robbie Ashley Allan Meakin as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Director's details changed for Mr Shaun Perkins on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr Shaun Perkins as a director on 2021-07-14 |
| 15/07/2115 July 2021 | Termination of appointment of Callum Beamish as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of Or Paran as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Mr Robert Spencer Meadowcroft as a director on 2021-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MRS JANICE LLOYD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANICE LLOYD |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR OR PARAN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHIFA SACHEDINA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVAZ SACHEDINA |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR CALLUM BEAMISH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY CLOAKE |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TAYLOR |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT |
| 01/08/171 August 2017 | ALTER ARTICLES 05/01/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR NAVAZ SACHEDINA |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MS VICTORIA ANNE KNIGHT |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MARK BONDI |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KONARZEWSKI |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARE |
| 22/04/1622 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS ANGELA KONARZEWSKI |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS KATHRYN TAYLOR |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER BILAS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BILAS / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY RICHARD CLOAKE / 28/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE LLOYD / 28/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MS ASHIFA SACHEDINA |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS SCHWABER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MARTIN PALMER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JAMES MORGAN |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR RAYMOND LOW |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE SHORT |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE PARADISE |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED CHRISTOPHER PHILLIP CLARE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA MILLS |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SCHWABER / 11/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE PARADISE / 14/04/2010 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SHORT / 14/04/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LLOYD / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SCHWABER / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA COLETTE MILLS / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BILAS / 14/04/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED LUKE SHORT |
| 03/09/093 September 2009 | SECRETARY APPOINTED KINLEIGH LIMITED |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY WALTER BILAS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM FLAT 4 PENNINGTON COURT 245 ROTHERHITHE STREET LONDON SE16 5FT |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SHERIFF |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ROSS SCHNABER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SARA COLETTE MILLS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DUDLEY RICHARD CLOAKE |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 10 DOVER STREET, LONDON, W1S 4LQ |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: WPF GLASNER GERBER, SHAPIRO, 133 PRAED STREET, LONDON, W2 1RN |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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