STEPNELL LIMITED
Company number 00402934 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | All of the property or undertaking has been released from charge 004029340002 · 1 page | View document |
| 11 Jul 2026 | Full accounts made up to 2026-03-31 · 37 pages | View document |
| 22 Jun 2026 | Termination of appointment of John David Green as a director on 2026-06-22 · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2025-03-31 · 45 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 2 Oct 2025 | Notification of Nyfield Group Limited as a person with significant control on 2025-09-26 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Nyfield Group Limited as a person with significant control on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Notification of Stepnell Group Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Peter Guy Wakeford as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Cessation of Trajan Properties Limited as a person with significant control on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Resolutions · 3 pages | View document |
| 25 Sep 2025 | Cessation of Stepnell Holdings Limited as a person with significant control on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Notification of Trajan Properties Limited as a person with significant control on 2025-09-25 · 2 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-11 · 3 pages | View document |
| 3 Sep 2025 | Resolutions · 2 pages | View document |
| 1 Sep 2025 | Statement of capital on 2025-09-01 · 3 pages | View document |
| 1 Sep 2025 | Resolutions · 2 pages | View document |
| 1 Sep 2025 | SH20 · 2 pages | View document |
| 1 Sep 2025 | Part of the property or undertaking has been released from charge 004029340002 · 1 page | View document |
| 1 Sep 2025 | CAP-SS · 2 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 004029340004 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge 004029340005 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge 004029340003 in full · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Adrian Michael Barnes as a director on 2025-03-24 · 1 page | View document |
| 21 Nov 2024 | Full accounts made up to 2024-03-31 · 39 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 18 Oct 2023 | Appointment of Mr Adrian Michael Barnes as a director on 2023-10-11 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 10 Aug 2023 | Registration of charge 004029340005, created on 2023-08-04 · 8 pages | View document |
| 9 Aug 2023 | Registration of charge 004029340004, created on 2023-08-04 · 9 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Thomas Bosworth Wakeford on 2017-11-30 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Registration of charge 004029340003, created on 2022-11-28 · 8 pages | View document |
| 19 Oct 2022 | Full accounts made up to 2022-03-31 · 38 pages | View document |
| 18 Oct 2022 | Notification of Stepnell Holdings Limited as a person with significant control on 2016-04-30 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 · 1 page | View document |
| 12 Oct 2022 | Appointment of Thomas Michael Sewell as a director on 2022-09-07 · 2 pages | View document |
| 15 Sep 2022 | Cessation of Stepnell Holdings Limited as a person with significant control on 2022-08-31 · 1 page | View document |
| 15 Sep 2022 | Notification of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY | View document |
| 28 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYNES | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004029340002 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR RICHARD BAILEY | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 23 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED ROBERT CHARLES SPEIRS | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRILL | View document |
| 8 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 16 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK MIDDLETON | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 16 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 29 pages | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BRILL / 01/07/2013 | View document |
| 16 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 01/07/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HAYNES / 01/07/2013 | View document |
| 16 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 01/07/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 01/07/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 01/07/2013 | View document |
| 20 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD | View document |
| 2 Nov 2012 | SECRETARY APPOINTED MR THOMAS BOSWORTH WAKEFORD | View document |
| 2 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 03/09/2012 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD | View document |
| 13 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 28 pages | View document |
| 11 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders · 9 pages | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 06/10/2011 · 2 pages | View document |
| 21 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 7947700 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD · 2 pages | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 06/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 06/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HAYNES / 06/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD BRILL / 06/10/2009 | View document |
| 19 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Dec 2008 | GBP NC 120000/7116700 26/11/2008 | View document |
| 2 Dec 2008 | NC INC ALREADY ADJUSTED 26/11/08 | View document |
| 2 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MR WILLIAM GEORGE HAYNES | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | PAYMENT OF DIVIDENT 28/03/91 | View document |
| 9 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1991 | 287 | View document |
| 9 Apr 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AF | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1990 | ALTER MEM AND ARTS 16/01/90 | View document |
| 3 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 5 Apr 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/73 | View document |
| 6 Jan 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/61 | View document |
| 10 Jan 1946 | CERTIFICATE OF INCORPORATION | View document |
| 10 Jan 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |