STEAMBOAT MANAGEMENT LIMITED
Company number 03490687 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 4 in full · 5 pages | View document |
| 11 Nov 2024 | Termination of appointment of Rafael Estevan Planas as a director on 2024-08-18 · 1 page | View document |
| 11 Nov 2024 | Cessation of Rafael Estevan Planas as a person with significant control on 2024-08-18 · 1 page | View document |
| 11 Nov 2024 | Notification of Rafael Estevan Pastor as a person with significant control on 2024-08-18 · 2 pages | View document |
| 11 Nov 2024 | Notification of Maria Carmen Estevan Pastor as a person with significant control on 2024-08-18 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Apr 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU on 2023-04-03 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 5 pages | View document |
| 14 Dec 2022 | Appointment of Rafael Estevan Pastor as a director on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Maria Carmen Estevan Pastor as a director on 2022-12-01 · 2 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 13 Jan 2022 | Change of details for Rafael Estevan Planas as a person with significant control on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Rafael Estevan Planas on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Change of details for Rafael Estevan Planas as a person with significant control on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 12 Jan 2022 | Director's details changed for Rafael Estevan Planas on 2022-01-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM | View document |
| 6 Aug 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA PASTOR ARACIL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN ENGLAND | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN | View document |
| 14 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 20/11/2015 | View document |
| 14 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MRS MARIA DEL CARMEN PASTOR ARACIL | View document |
| 6 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 09/01/2014 | View document |
| 17 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ESTEVAN PLANAS / 09/01/2014 | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 24000000 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | GBP NC 12500000/16000000 30/01/2009 | View document |
| 12 Feb 2009 | NC INC ALREADY ADJUSTED 30/01/09 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | £ NC 10000000/12500000 05/03/02 | View document |
| 19 Mar 2002 | NC INC ALREADY ADJUSTED 05/03/02 | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2002 | £ NC 8000000/10000000 31/01/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00 | View document |
| 10 Jan 2001 | NC INC ALREADY ADJUSTED 28/12/00 | View document |
| 10 Jan 2001 | £ NC 4800000/8000000 28/1 | View document |
| 30 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | £ NC 4000000/4800000 01/11/00 | View document |
| 6 Nov 2000 | NC INC ALREADY ADJUSTED 01/11/00 | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 | View document |
| 17 Apr 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 17 Apr 2000 | £ NC 832000/4000000 31/0 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | S386 DISP APP AUDS 20/07/98 | View document |
| 20 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/98 | View document |
| 20 May 1998 | £ NC 800000/832000 11/05/98 | View document |
| 20 May 1998 | NC INC ALREADY ADJUSTED 11/05/98 | View document |
| 3 Mar 1998 | £ NC 1000/800000 24/02/98 | View document |
| 3 Mar 1998 | NC INC ALREADY ADJUSTED 24/02/98 | View document |
| 13 Feb 1998 | SECRETARY RESIGNED | View document |
| 13 Feb 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Jan 1998 | ALTER MEM AND ARTS 14/01/98 | View document |
| 9 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |