CompaniesInTheUK

STEAD & SIMPSON LIMITED

Company number 00312688 ·

Dissolved

135 filings

Date Filing
14 Jun 2023 Final Gazette dissolved following liquidation View document
14 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
14 Mar 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
6 Dec 2021 Resolutions · 2 pages View document
6 Dec 2021 Memorandum and Articles of Association · 11 pages View document
6 Dec 2021 Resolutions View document
30 Nov 2021 CAP-SS · 1 page View document
30 Nov 2021 SH20 · 1 page View document
30 Nov 2021 Statement of capital on 2021-11-30 · 3 pages View document
30 Nov 2021 Resolutions · 2 pages View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions View document
3 Jul 2021 Accounts for a dormant company made up to 2020-10-03 · 5 pages View document
4 May 2020 DIRECTOR APPOINTED MR JONATHAN LEE FEARN View document
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/19 View document
5 Sep 2019 SECRETARY APPOINTED MRS CATHERINE ANNE BOWEN View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS View document
5 Sep 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN FEARN View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 20/05/2019 View document
5 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD PENNINGTON SMITH / 01/02/2019 View document
14 Feb 2019 SECRETARY APPOINTED MR JONATHAN LEE FEARN View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 01/02/2019 View document
24 Aug 2018 APPOINTMENT TERMINATED, SECRETARY LEE HENNELL View document
15 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
5 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Dec 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIS View document
9 Dec 2016 APPOINTMENT TERMINATED, SECRETARY KEITH PHILLIPS View document
9 Dec 2016 SECRETARY APPOINTED MR LEE SPENCER HENNELL View document
16 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 View document
16 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
13 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR APPOINTED MR JOHN CHARLES PENNINGTON SMITH View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 View document
19 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 View document
24 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/09/2011 View document
1 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
13 Jan 2012 COMPANY NAME CHANGED ZONE SECURITIES LIMITED CERTIFICATE ISSUED ON 13/01/12 View document
4 Jan 2012 CHANGE OF NAME 23/12/2011 View document
4 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
18 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View document
11 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View document
7 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 View document
1 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 29/12/07 View document
20 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
5 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
14 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 01/01/05 View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 03/01/04 View document
22 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
24 Feb 2004 COMPANY NAME CHANGED THE SHOE SHOP LTD. CERTIFICATE ISSUED ON 24/02/04 View document
20 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 View document
7 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
18 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
18 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 View document
12 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
10 Sep 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 SECRETARY RESIGNED View document
12 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 View document
5 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
24 Nov 1998 DIRECTOR RESIGNED View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
28 Sep 1998 SECRETARY RESIGNED View document
4 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 View document
16 Jul 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 DIRECTOR RESIGNED View document
9 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 View document
6 Jul 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 View document
25 Sep 1996 SECRETARY RESIGNED View document
25 Sep 1996 NEW SECRETARY APPOINTED View document
10 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
31 Oct 1995 COMPANY NAME CHANGED TYLER SHOE LIMITED CERTIFICATE ISSUED ON 01/11/95 View document
31 Oct 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/95 View document
13 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
7 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
24 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
6 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 View document
6 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1994 EXEMPTION FROM APPOINTING AUDITORS 15/04/94 View document
16 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 02/01/93 View document
18 Sep 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 04/01/92 View document
18 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
17 Sep 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS View document
18 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1991 REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 21 BRUNSWICK STREET LEICESTER LE1 2LH View document
15 Jan 1991 AUDITOR'S RESIGNATION View document
11 Oct 1990 FULL ACCOUNTS MADE UP TO 30/12/89 View document
11 Oct 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
12 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View document
30 Jan 1989 FULL ACCOUNTS MADE UP TO 30/01/88 View document
4 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
8 Nov 1988 COMPANY NAME CHANGED JOHN TYLER(LONDON),LIMITED CERTIFICATE ISSUED ON 09/11/88 View document
8 Nov 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/88 View document
24 Feb 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
24 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
27 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1987 REGISTERED OFFICE CHANGED ON 21/02/87 FROM: RELYS WKS HUMBERSTONE RD LEICESTER View document
3 Feb 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
16 Dec 1986 FULL ACCOUNTS MADE UP TO 28/12/85 View document
26 Nov 1986 ANNUAL RETURN MADE UP TO 30/09/86 View document
29 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Apr 1936 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document