STEVE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Termination of appointment of Mark Morley as a secretary on 2024-10-18

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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18/04/2318 April 2023 Register inspection address has been changed to Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILL / 01/10/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O EASYSOFT LIMITED THORP ARCH GRANGE THORP ARCH WETHERBY LS23 7DF

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HILL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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25/05/1625 May 2016 COMPANY NAME CHANGED FORWARDTHOUGHTS LIMITED CERTIFICATE ISSUED ON 25/05/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HILL / 11/07/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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25/03/1325 March 2013 SECRETARY APPOINTED MR MARK MORLEY

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY SALLY CORNFORTH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/07/0925 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/08/0811 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/08/034 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/06/0211 June 2002 STRIKE-OFF ACTION DISCONTINUED

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/01/0222 January 2002 FIRST GAZETTE

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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28/10/0128 October 2001 SECRETARY RESIGNED

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 3 THE EMBANKMENT, SOVEREIGN STREET, LEEDS WEST YORKSHIRE LS1 4BJ

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04/09/004 September 2000 ADOPT ARTICLES 23/08/00

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04/09/004 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/004 September 2000 NC INC ALREADY ADJUSTED 23/08/00

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09/08/009 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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02/08/002 August 2000 SECRETARY RESIGNED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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