STEFFIAN BRADLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Notice of move from Administration to Dissolution |
| 12/11/1812 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1811 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 1906 |
| 03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1724 November 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 1960 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 4760 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1860 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 1785 |
| 23/01/1523 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KRALIK / 27/12/2012 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE KRALIK / 27/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD VESTRI / 27/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WARNCKE / 27/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KURT ROCKSTROH / 27/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MILLAY / 27/12/2012 |
| 28/12/1228 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE KRALIK / 27/12/2012 |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 200 ST JOHN STREET LONDON EC1V 4RN |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR KEITH MILLAY |
| 04/04/124 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD VESTRI / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT ROCKSTROH / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KRALIK / 16/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WARNCKE / 16/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE KRALIK / 16/03/2010 |
| 04/08/094 August 2009 | GBP IC 1717/1610 10/06/09 GBP SR 107@1=107 |
| 04/08/094 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN GILLATT |
| 07/10/087 October 2008 | INFORMATION REGARDING SHARE PURCHASE 06/08/2008 |
| 22/09/0822 September 2008 | GBP IC 1935/1717 20/08/08 GBP SR 218@1=218 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/03/07; CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND |
| 27/06/0627 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: -24 EMERALD STREET, LONDON, WC1N 3QA |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 0 FETTER LANE, LONDON, EC4A 1BN |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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