STEPFILE LIMITED

Company Documents

DateDescription
05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY JOHN CLEAVER

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 04/09/2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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28/10/0928 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0824 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIDSON / 24/09/2008

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM PHOENIX HOTEL 199-201 FIDLAS ROAD LLANISHEN CARDIFF CF4 5LZ

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08/11/078 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 SECRETARY RESIGNED

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25/11/0525 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/12/028 December 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/03/028 March 2002 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/11/9915 November 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/12/981 December 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/10/9723 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/09/9620 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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15/06/9615 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/09/9511 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/11/934 November 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/11/9212 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9229 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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12/11/9112 November 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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12/09/9112 September 1991 DIRECTOR RESIGNED

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12/09/9112 September 1991 DIRECTOR RESIGNED

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/02/9120 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/01/9030 January 1990 NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 REGISTERED OFFICE CHANGED ON 18/10/89 FROM: G OFFICE CHANGED 18/10/89 2 BACHES STREET LONDON N1 6UB

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18/10/8918 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8912 October 1989 ALTER MEM AND ARTS 260989

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04/09/894 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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