CompaniesInTheUK

STEPBRANCH LIMITED

Company number 04440323 ·

Liquidation

117 filings

Date Filing
29 May 2026 Resolutions · 1 page View document
29 May 2026 Statement of affairs · 10 pages View document
29 May 2026 Appointment of a voluntary liquidator · 3 pages View document
21 May 2026 Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-05-21 · 3 pages View document
31 Oct 2025 Termination of appointment of Robert Charles England as a director on 2025-10-27 · 1 page View document
28 Jul 2025 Appointment of Mr Masashi Sada as a director on 2025-07-15 · 2 pages View document
28 Jul 2025 Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
3 Jun 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page View document
31 Dec 2024 Accounts for a dormant company made up to 2024-09-30 · 5 pages View document
24 Jun 2024 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 · 1 page View document
20 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
25 Mar 2024 Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 · 2 pages View document
10 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
17 Dec 2021 Appointment of Mr Robert Charles England as a director on 2021-12-17 · 2 pages View document
19 Oct 2021 Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 · 1 page View document
15 Jul 2021 Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 · 2 pages View document
6 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
22 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
1 Nov 2018 DIRECTOR APPOINTED MR HIROYASU MATSUI View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
29 Sep 2017 CURREXT FROM 28/03/2018 TO 28/09/2018 View document
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
9 Aug 2017 CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 View document
19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 View document
18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 View document
16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 View document
16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 View document
30 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 View document
18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 View document
17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER View document
9 Dec 2010 DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 View document
21 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 View document
24 Feb 2010 DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STUART OWENS View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 View document
5 Nov 2009 DIRECTOR APPOINTED MR STUART GORDON OWENS View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 View document
27 Jul 2009 DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS View document
24 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 View document
10 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
23 Apr 2009 SECRETARY APPOINTED AARON CAMPBELL View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS View document
30 Sep 2008 DIRECTOR APPOINTED ANDREW DONALD POTTER View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS View document
18 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 View document
17 Sep 2008 SECRETARY APPOINTED ANDREW MARTIN POLLINS View document
12 Sep 2008 APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 View document
4 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON View document
11 Mar 2008 DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 View document
14 Jul 2007 ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB View document
27 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
23 May 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2006 ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 View document
25 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 SECRETARY RESIGNED View document
9 Nov 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 View document
17 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 View document
23 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 View document
26 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
20 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
17 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2002 S366A DISP HOLDING AGM 04/12/02 View document
24 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
24 Jun 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 21 BRYANSTON STREET LONDON W1H 7AB View document
16 Jun 2002 NEW DIRECTOR APPOINTED View document
16 Jun 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2002 DIRECTOR RESIGNED View document
11 Jun 2002 SECRETARY RESIGNED View document
16 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document