STEADPLAN LIMITED
Company number 06779982 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr James Anthony Smith on 2025-11-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jun 2025 | Notification of Steadplan Group Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 14 Jun 2025 | Cessation of James Anthony Smith as a person with significant control on 2025-04-01 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS England to 16 Kirby Road Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 2025-04-07 · 1 page | View document |
| 25 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 10 Jan 2025 | Appointment of Mr Elliott Max Smith as a director on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Mr Joshua James Smith as a director on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Ms Michelle Margaret Bolton as a director on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Mr Damian John Farragher as a director on 2025-01-10 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 27 Jul 2024 | Appointment of Mr Hal Brett Jackson as a director on 2024-07-26 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Audited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Audited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Audited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Audited abridged accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 6 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 067799820002 | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067799820004 | View document |
| 27 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067799820001 | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067799820003 | View document |
| 15 Jul 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 31 Dec 2015 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067799820002 | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067799820001 | View document |
| 22 Jul 2015 | COMPANY NAME CHANGED QUARTET VEHICLE SALES LTD CERTIFICATE ISSUED ON 22/07/15 | View document |
| 22 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR JAMES ANTHONY SMITH | View document |
| 3 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2014 | COMPANY NAME CHANGED SMITHS TRANSPORT (CLITHEROE) LIMITED CERTIFICATE ISSUED ON 03/09/14 | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM SALTHILL INDUSTRIAL ESTATE LINCOLN WAY CLITHEROE LANCASHIRE BB7 1QL | View document |
| 24 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW | View document |
| 22 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 28 May 2009 | DIRECTOR APPOINTED ANTHONY JAMES SMITH | View document |
| 24 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |