STEADPLAN GROUP LIMITED

Company number 09687480 ·

Active

53 filings

Date Filing
30 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 41 pages View document
25 Nov 2025 Change of details for Mr James Anthony Smith as a person with significant control on 2025-10-25 · 2 pages View document
25 Nov 2025 Director's details changed for Mr James Anthony Smith on 2025-11-25 · 2 pages View document
14 Nov 2025 RP01CS01 · 3 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 5 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Apr 2025 Registered office address changed from C/O Steadplan Whitehall Industrial Estate Ashfield Way Leeds LS12 5JB United Kingdom to 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 2025-04-07 · 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
25 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 39 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 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 Mr Damian John Farragher as a director on 2025-01-10 · 2 pages View document
27 Nov 2024 Second filing of Confirmation Statement dated 2024-11-12 · 3 pages View document
15 Nov 2024 Change of share class name or designation · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
27 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 40 pages View document
20 Nov 2023 Appointment of Mr Hal Brett Jackson as a director on 2023-11-20 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 37 pages View document
18 Jul 2022 14/07/22 Statement of Capital gbp 4.00 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Apr 2022 Sub-division of shares on 2022-03-25 · 4 pages View document
22 Apr 2022 Change of share class name or designation · 2 pages View document
30 Mar 2022 Group of companies' accounts made up to 2021-06-30 · 37 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Group of companies' accounts made up to 2020-06-30 · 36 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
3 Jul 2019 GROUP OF COMPANIES' ACCOUNTS 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
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
3 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
21 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096874800001 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
8 May 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
12 Oct 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
23 Jul 2015 ADOPT ARTICLES 17/07/2015 View document
22 Jul 2015 COMPANY NAME CHANGED QUARTET INDUSTRIES LTD CERTIFICATE ISSUED ON 22/07/15 View document
22 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA SWINDELLS View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH View document
15 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document