STEEPLE LIMITED
Company number 03092246 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 1 Apr 2022 | Director's details changed for Mrs Susan Elizabeth Blatchford on 2021-12-16 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Michael Dennis Denman on 2014-11-01 · 2 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 2 Aug 2021 | Termination of appointment of Martin John Stone as a director on 2021-07-31 · 1 page | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 12 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 25 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 4 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 19545 | View document |
| 27 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 271446 | View document |
| 18 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030922460001 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR ANDREW JAMESON FREEMAN | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN BLATCHFORD | View document |
| 3 Jul 2013 | SECRETARY APPOINTED MR ANDREW JAMESON FREEMAN | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR MARTIN JOHN STONE | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM CAMERS OLD SODBURY BRISTOL BS37 6RG | View document |
| 20 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | ALTER ARTICLES 22/03/2013 | View document |
| 28 Mar 2013 | ADOPT ARTICLES 20/03/2013 | View document |
| 28 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2013 | RE DIVIDENDS AND DISAPPLICATION OF ARTICLE 12.1 26/03/2013 | View document |
| 11 Feb 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2013 | REREG PLC TO PRI; RES02 PASS DATE:08/02/2013 | View document |
| 11 Feb 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 Feb 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012 | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012 | View document |
| 12 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 15 Aug 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 351446 | View document |
| 15 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 17/08/2011 | View document |
| 3 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 17/08/2011 · 2 pages | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 17/08/2011 | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY DENMAN / 17/08/2010 | View document |
| 30 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS DENMAN / 17/08/2010 | View document |
| 25 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOGAN / 01/09/2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | SECRETARY APPOINTED MRS SUSAN ELIZABETH DENMAN | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DOROTHY DENMAN | View document |
| 14 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | £ IC 728141/616446 01/10/07 £ SR 111695@1=111695 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | £ IC 803178/729141 31/10/05 £ SR 74037@1=74037 | View document |
| 16 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 24 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Feb 2002 | £ NC 801669/803178 15/08 | View document |
| 6 Feb 2002 | NC INC ALREADY ADJUSTED 15/08/01 | View document |
| 11 Oct 2001 | SHARES AGREEMENT OTC | View document |
| 4 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Mar 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Apr 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2000 | AUDITORS' STATEMENT | View document |
| 28 Apr 2000 | BALANCE SHEET | View document |
| 28 Apr 2000 | ADOPT MEM AND ARTS 28/04/00 | View document |
| 28 Apr 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Apr 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Apr 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Apr 2000 | REREG PRI-PLC 28/04/00 | View document |
| 28 Apr 2000 | AUDITORS' REPORT | View document |
| 2 Sep 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Feb 1997 | CAPITALISE £10000 04/01/97 | View document |
| 11 Feb 1997 | NC INC ALREADY ADJUSTED 04/01/97 | View document |
| 11 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/97 | View document |
| 11 Feb 1997 | £ NC 791669/801669 04/01/97 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 14A REECE MEWS LONDON SW7 | View document |
| 30 Jun 1996 | SHARES AGREEMENT OTC | View document |
| 28 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1996 | ADOPT MEM AND ARTS 16/05/96 | View document |
| 28 May 1996 | VARYING SHARE RIGHTS AND NAMES 16/05/96 | View document |
| 28 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/96 | View document |
| 28 May 1996 | NC INC ALREADY ADJUSTED 16/05/96 | View document |
| 28 May 1996 | £ NC 20000/791669 16/05/96 | View document |
| 3 Apr 1996 | SHARES AGREEMENT OTC | View document |
| 22 Feb 1996 | VARYING SHARE RIGHTS AND NAMES 08/02/96 | View document |
| 22 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 | View document |
| 22 Feb 1996 | NC INC ALREADY ADJUSTED 08/02/96 | View document |
| 22 Feb 1996 | ALTER MEM AND ARTS 08/02/96 | View document |
| 22 Feb 1996 | £ NC 100/20000 08/02/96 | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Sep 1995 | COMPANY NAME CHANGED QUAYSHELFCO 512 LIMITED CERTIFICATE ISSUED ON 08/09/95 | View document |
| 17 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |