STEFFCO LIMITED

Company number 03234103 ·

Active

130 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
17 May 2026 Accounts for a small company made up to 2025-09-30 · 8 pages View document
22 Sep 2025 Termination of appointment of Joanne Thompson as a secretary on 2025-09-11 · 1 page View document
18 Sep 2025 Termination of appointment of Philip George Thompson as a director on 2025-09-11 · 1 page View document
10 Sep 2025 Registration of charge 032341030016, created on 2025-09-09 · 17 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
22 Aug 2025 Registration of charge 032341030015, created on 2025-08-21 · 56 pages View document
15 May 2025 Termination of appointment of David Woodcock as a director on 2025-05-07 · 1 page View document
4 Apr 2025 Accounts for a small company made up to 2024-09-30 · 8 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
20 Jun 2024 Accounts for a small company made up to 2023-09-30 · 8 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
17 Jun 2023 Accounts for a small company made up to 2022-09-30 · 8 pages View document
31 Mar 2022 Accounts for a small company made up to 2021-09-30 View document
30 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
27 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032341030013 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
18 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
15 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
9 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
18 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
4 Aug 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
1 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
7 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3AT View document
3 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032341030013 View document
17 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032341030012 View document
3 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032341030011 View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
4 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 01/08/2011 View document
4 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 01/08/2011 View document
4 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 01/08/2011 View document
4 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 01/08/2011 View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
10 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders · 7 pages View document
20 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
18 Nov 2010 DIRECTOR APPOINTED HR DIRECTOR GAIL WEATHERS · 2 pages View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN · 1 page View document
13 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 31/07/2010 · 2 pages View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 31/07/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 31/07/2010 View document
8 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
1 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
11 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
10 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
16 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CROWN HOUSE HOME GARDENS DARTFORD KENT DA1 1DZ View document
8 Feb 2006 SECRETARY RESIGNED View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS LS13 3AT View document
30 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 DIRECTOR RESIGNED View document
31 Oct 2005 DIRECTOR RESIGNED View document
31 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
18 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
12 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
28 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
28 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2002 CONVE 30/09/02 View document
7 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
5 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
9 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 10 INFIRMARY STREET LEEDS LS1 2TP View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
25 Oct 2000 ADOPT MEMORANDUM 29/09/00 View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 1999 ALTER MEM AND ARTS 28/09/99 View document
24 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 AUDITOR'S RESIGNATION View document
29 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
6 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
20 May 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS View document
15 Aug 1997 DIRECTOR RESIGNED View document
15 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
15 Oct 1996 NC INC ALREADY ADJUSTED 30/09/96 View document
13 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 View document
13 Oct 1996 ADOPT MEM AND ARTS 30/09/96 View document
13 Oct 1996 REDESIGNATION 30/09/96 View document
13 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/96 View document
13 Oct 1996 £ NC 100/250000 30/09 View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1996 DIRECTOR RESIGNED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 SECRETARY RESIGNED View document
26 Sep 1996 COMPANY NAME CHANGED SOVCO (654) LIMITED CERTIFICATE ISSUED ON 27/09/96 View document
23 Sep 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SOVEREIGN HOUSE PO BOX 8 SOUTH PARADE LEEDS LS1 1HQ View document
5 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document