STEP ONE PROPERTIES LTD

Company number 04031172 ·

Active

106 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
29 Jan 2026 Change of details for Mr Leonidas Bibonas as a person with significant control on 2026-01-29 · 2 pages View document
29 Jan 2026 Director's details changed for Mr Leonidas Bibonas on 2026-01-29 · 2 pages View document
10 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
18 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Compulsory strike-off action has been discontinued View document
27 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Mar 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
26 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2024 First Gazette notice for compulsory strike-off View document
1 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
29 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Compulsory strike-off action has been discontinued View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
28 Mar 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
16 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 31/03/19 UNAUDITED ABRIDGED View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
30 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040311720006 View document
18 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
5 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 31/03/17 UNAUDITED ABRIDGED View document
27 Feb 2018 DISS40 (DISS40(SOAD)) View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Jan 2018 FIRST GAZETTE View document
28 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA BIBONAS / 12/01/2016 View document
12 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA BIBONAS / 12/01/2016 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS BIBONAS / 12/01/2016 View document
12 Jan 2016 Annual return made up to 17 October 2015 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
1 Oct 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 286B CHASE ROAD LONDON N14 6HF View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Sep 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
14 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040311720005 View document
14 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040311720004 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
25 Jul 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012 View document
13 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Nov 2011 DISS40 (DISS40(SOAD)) View document
10 Nov 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
8 Nov 2011 FIRST GAZETTE View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Sep 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA BIBONAS / 11/07/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS BIBONAS / 11/07/2010 View document
9 Dec 2009 DISS40 (DISS40(SOAD)) View document
8 Dec 2009 Annual return made up to 11 July 2009 with full list of shareholders View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Nov 2009 FIRST GAZETTE View document
24 Feb 2009 DISS40 (DISS40(SOAD)) View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Feb 2009 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
23 Feb 2009 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
27 Mar 2007 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
7 Oct 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND View document
9 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
12 Nov 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
3 Oct 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
3 Oct 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
25 Oct 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
16 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2000 DIRECTOR RESIGNED View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 869 HIGH ROAD LONDON N12 8QA View document
26 Jul 2000 SECRETARY RESIGNED View document
11 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document