STEANE LIMITED
Company number 01430704 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Jun 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Registration of charge 014307040001, created on 2024-10-29 · 42 pages | View document |
| 27 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 3 pages | View document |
| 24 Oct 2024 | CAP-SS · 1 page | View document |
| 24 Oct 2024 | CAP-SS · 1 page | View document |
| 24 Oct 2024 | Notification of Steane Group Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Cessation of Darren James Steane as a person with significant control on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | SH20 · 1 page | View document |
| 24 Oct 2024 | SH20 · 1 page | View document |
| 24 Oct 2024 | Statement of capital on 2024-10-24 · 3 pages | View document |
| 24 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 24 Feb 2022 | Appointment of Mr Scott Price as a director on 2021-11-01 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Darren James Steane on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Mr Darren James Steane as a person with significant control on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Director's details changed for Mr Jason John Smith on 2021-08-25 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 17 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR JEREMY STEPHEN FOSTER HALL | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MR JASON JOHN SMITH | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE STEANE | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE STEANE | View document |
| 8 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | COMPANY NAME CHANGED JAMES G STEANE LIMITED CERTIFICATE ISSUED ON 10/06/11 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA STEANE | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE STEANE / 30/08/2010 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES STEANE / 27/11/2010 · 2 pages | View document |
| 24 Feb 2011 | SECRETARY APPOINTED MISS MELANIE JANE STEANE | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEANE | View document |
| 24 Feb 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | 02/04/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY STEANE / 01/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES STEANE / 01/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE STEANE / 01/12/2009 | View document |
| 15 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MELANIE JANE STEANE | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 9 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 8 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 4 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 20 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 10 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 18 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |