STEADYSELECTION LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-03 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-03 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-04 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Director's details changed for David Louis Spencer on 2022-01-06

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10/01/2210 January 2022 Change of details for David Louis Spencer as a person with significant control on 2022-01-06

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with updates

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10/01/2210 January 2022 Director's details changed for David Louis Spencer on 2022-01-05

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
C/O ARMSTRONG WATSON
47 ST. PAULS STREET
LEEDS
LS1 2TE

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 01/01/2014

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10/03/1410 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE SPENCER

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 25/03/2013

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
C/O SHAW CARPET FACTORY OUTLET
DARTON BUSNIESS PARK
BARNSLEY ROAD
DARTON
S75 5QX

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02/04/122 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS SPENCER / 02/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 DIRECTOR APPOINTED DAVID LOUIS SPENCER

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22/06/0922 June 2009 DIRECTOR APPOINTED ANDRE LAWRENCE SPENCER

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22/06/0922 June 2009 DIRECTOR APPOINTED KARINE AMY SPENCER

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR GARY SPENCER

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03/04/093 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/12/0411 December 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0312 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/0322 October 2003 SECRETARY RESIGNED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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12/04/9912 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/02/9918 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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