W STEELE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 26/01/1526 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 19/08/1419 August 2014 | STATEMENT BY DIRECTORS |
| 19/08/1419 August 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 19500 |
| 19/08/1419 August 2014 | REDUCE ISSUED CAPITAL 08/08/2014 |
| 19/08/1419 August 2014 | SOLVENCY STATEMENT DATED 07/08/14 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 31/01/1431 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 51000 |
| 20/08/1320 August 2013 | REDUCE ISSUED CAPITAL 11/08/2013 |
| 20/08/1320 August 2013 | SOLVENCY STATEMENT DATED 02/08/13 |
| 20/08/1320 August 2013 | STATEMENT BY DIRECTORS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 57500 |
| 18/07/1218 July 2012 | SOLVENCY STATEMENT DATED 08/06/12 |
| 18/07/1218 July 2012 | REDUCE ISSUED CAPITAL 14/06/2012 |
| 18/07/1218 July 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 08/11/118 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 18/01/1118 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | S366A DISP HOLDING AGM 30/01/06 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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