STEP ONE PROPERTIES LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-04 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Confirmation statement made on 2024-01-04 with no updates

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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01/12/231 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-01-04 with no updates

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Confirmation statement made on 2022-01-04 with no updates

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 31/03/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040311720006

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18/01/1918 January 2019 31/03/18 UNAUDITED ABRIDGED

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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05/12/185 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 31/03/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 DISS40 (DISS40(SOAD))

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/189 January 2018 FIRST GAZETTE

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 17 October 2015 with full list of shareholders

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12/01/1612 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA BIBONAS / 12/01/2016

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA BIBONAS / 12/01/2016

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS BIBONAS / 12/01/2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/10/1418 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 286B CHASE ROAD LONDON N14 6HF

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01/10/141 October 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040311720005

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040311720004

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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25/07/1225 July 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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10/11/1110 November 2011 Annual return made up to 11 July 2011 with full list of shareholders

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08/11/118 November 2011 FIRST GAZETTE

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1028 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS BIBONAS / 11/07/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA BIBONAS / 11/07/2010

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09/12/099 December 2009 DISS40 (DISS40(SOAD))

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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08/12/098 December 2009 Annual return made up to 11 July 2009 with full list of shareholders

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03/11/093 November 2009 FIRST GAZETTE

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24/02/0924 February 2009 DISS40 (DISS40(SOAD))

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23/02/0923 February 2009 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/02/0923 February 2009 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0727 March 2007 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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07/10/047 October 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/11/0312 November 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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03/10/033 October 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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03/10/023 October 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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25/10/0125 October 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 869 HIGH ROAD LONDON N12 8QA

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11/07/0011 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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