STEDMAN C SOT LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-06-26 with updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-07-31

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07/03/247 March 2024 Satisfaction of charge 1 in full

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07/03/247 March 2024 Satisfaction of charge 2 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/07/238 July 2023 Confirmation statement made on 2023-06-26 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-26 with no updates

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 DIRECTOR APPOINTED MRS ANN MARTIN-STEDMAN

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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13/01/2013 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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21/03/1921 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JAMES STEDMAN

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARTIN-STEDMAN

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/07/1620 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANN MARTIN-STEDMAN

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20/07/1520 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/07/1316 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN MARTIN-STEDMAN / 26/06/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES STEDMAN / 26/06/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARTIN-STEDMAN / 26/06/2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARTIN-STEDMAN / 26/06/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/06/0827 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/09/0720 September 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0529 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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17/11/0317 November 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: LITTLE BETLEY 107 LYTH HILL ROAD BAYSTON HILL SHREWSBURY SHROPSHIRE SY3 0AT

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY RESIGNED

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06/11/016 November 2001 COMPANY NAME CHANGED DAG SOT LIMITED CERTIFICATE ISSUED ON 06/11/01

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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