STEVETONE (UK) LIMITED

03996332
ATTWOOD HOUSE COKELAND PLACE CRADLEY HEATH WEST MIDLANDS B64 6AN

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Change of particulars for director (Mr Ian Sherwood) 2 Buy now
12 Jan 2024 officers Change of particulars for secretary (Mr Ian Sherwood) 1 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 accounts Annual Accounts 10 Buy now
25 Oct 2023 mortgage Registration of a charge 42 Buy now
25 Oct 2023 mortgage Registration of a charge 33 Buy now
26 Jun 2023 mortgage Registration of a charge 23 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 11 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 11 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 11 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2020 accounts Annual Accounts 11 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
01 May 2019 resolution Resolution 24 Buy now
30 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2019 accounts Annual Accounts 11 Buy now
25 Sep 2018 officers Appointment of director (Mrs Tina Maria Sherwood) 2 Buy now
14 Sep 2018 resolution Resolution 10 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 officers Termination of appointment of director (Dean Lee Parkes) 1 Buy now
03 Sep 2018 mortgage Registration of a charge 29 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 10 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
04 Aug 2016 officers Appointment of director (Mr Dean Lee Parkes) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Ernest Denis Parkes) 1 Buy now
19 May 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 accounts Annual Accounts 8 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
21 May 2014 officers Change of particulars for director (Mr Ian Sherwood) 2 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 accounts Annual Accounts 8 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 accounts Annual Accounts 8 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
12 Oct 2010 accounts Annual Accounts 8 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
21 May 2010 officers Change of particulars for director (Ian Sherwood) 2 Buy now
21 May 2010 officers Change of particulars for director (Ernest Denis Parkes) 2 Buy now
21 May 2010 officers Change of particulars for secretary (Ian Sherwood) 1 Buy now
08 Oct 2009 accounts Annual Accounts 8 Buy now
10 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
28 Nov 2008 accounts Annual Accounts 8 Buy now
20 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from unit 3 alma works darlaston road wednesbury west midlands WS10 7TG 1 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 6 Buy now
25 May 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
24 Oct 2005 accounts Annual Accounts 6 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
20 May 2005 annual-return Return made up to 18/05/05; full list of members 3 Buy now
26 Nov 2004 capital Ad 22/10/04--------- £ si 3@1=3 £ ic 5/8 2 Buy now
22 Nov 2004 accounts Annual Accounts 6 Buy now
27 Jul 2004 accounts Annual Accounts 6 Buy now
07 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
05 Jun 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
24 Feb 2003 accounts Annual Accounts 5 Buy now
01 Nov 2002 capital Ad 17/07/02--------- £ si 2@1=2 £ ic 3/5 2 Buy now
22 Aug 2002 officers Secretary's particulars changed 1 Buy now
30 May 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
10 Dec 2001 officers Director's particulars changed 1 Buy now
20 Nov 2001 accounts Annual Accounts 5 Buy now
13 Sep 2001 officers Director's particulars changed 1 Buy now
29 May 2001 annual-return Return made up to 18/05/01; full list of members 7 Buy now
09 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2000 address Location of register of members 1 Buy now
31 Aug 2000 address Location of register of directors' interests 1 Buy now
31 Aug 2000 accounts Accounting reference date extended from 31/05/01 to 31/07/01 1 Buy now
27 Jul 2000 capital Ad 20/07/00--------- £ si 1@1=1 £ ic 2/3 2 Buy now
27 Jul 2000 officers New director appointed 2 Buy now
26 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
26 Jul 2000 officers Secretary resigned 1 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2000 address Registered office changed on 26/07/00 from: 28 dam street lichfield staffordshire WS13 6AA 1 Buy now
18 May 2000 incorporation Incorporation Company 23 Buy now