STEAD & SIMPSON GROUP LIMITED
Company number 02707400 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2009 | STRUCK OFF AND DISSOLVED | View document |
| 23 Jun 2009 | First Gazette | View document |
| 18 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | S366A DISP HOLDING AGM 23/02/06 S252 DISP LAYING ACC 23/02/06 S386 DISP APP AUDS 23/02/06 | View document |
| 31 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2006 | MTG 30/01/06 DEEMED AGM 30/01/06 | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2006 | RE SHARE ACQUISITION 22/12/05 | View document |
| 4 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 | View document |
| 10 Jun 2005 | � IC 2013431/489305 10/05/05 � SR 1524126@1=1524126 | View document |
| 11 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | 125 04/04/05 | View document |
| 9 Apr 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 9 Apr 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 9 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 11 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Dec 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 3 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 12 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 08/08/02 | View document |
| 21 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2002 | � NC 2051603/4198283 08/0 | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 24 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | ADOPT MEM AND ARTS 08/01/98 | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | VARYING SHARE RIGHTS AND NAMES 03/01/97 | View document |
| 21 Jan 1997 | ADOPT MEM AND ARTS 03/01/97 | View document |
| 14 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 May 1996 | NEW SECRETARY APPOINTED | View document |
| 17 May 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/95 | View document |
| 19 May 1995 | NC INC ALREADY ADJUSTED 16/05/95 | View document |
| 19 May 1995 | ADOPT MEM AND ARTS 16/05/95 | View document |
| 19 May 1995 | SEC 95 16/05/95 | View document |
| 19 May 1995 | � NC 1803714/2051603 16/05/95 | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1993 | ADOPT MEM AND ARTS 26/10/93 | View document |
| 25 Nov 1993 | � NC 1203714/1803714 26/10/93 | View document |
| 12 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 | View document |
| 2 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 30 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 27 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | NC INC ALREADY ADJUSTED 30/04/93 | View document |
| 14 May 1993 | S-DIV 30/04/93 | View document |
| 14 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 | View document |
| 14 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: G OFFICE CHANGED 14/05/93 20 NEW WALK LEICESTER LE1 6TX | View document |
| 14 May 1993 | � NC 100/1203714 30/04/93 | View document |
| 14 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 1993 | SECRETARY RESIGNED | View document |
| 10 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1993 | COMPANY NAME CHANGED NO. 193 LEICESTER LIMITED CERTIFICATE ISSUED ON 30/04/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |