S.T.STEAD LTD


Registered number: 04580898
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Name: S.T.STEAD LTD
S.T.STEAD LIMITED
Address: 2 PLANTATION DRIVE, YORK, YO26 6AG
Incorporation Date: 2002-11-04

Company status: Active


Company Documents

date name form type
2023-02-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-11-10 CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES CS01
2022-08-30 30/11/21 UNAUDITED ABRIDGED AA
2021-11-08 CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES CS01
2021-12-15 05/10/21 STATEMENT OF CAPITAL GBP 900 SH06
2021-10-16 30/11/20 UNAUDITED ABRIDGED AA
2021-12-01 RETURN OF PURCHASE OF OWN SHARES SH03
2020-11-10 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES CS01
2020-11-28 30/11/19 UNAUDITED ABRIDGED AA
2019-06-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT STEAD PSC01
2019-08-29 30/11/18 UNAUDITED ABRIDGED AA
2019-11-07 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2018-08-22 ADOPT ARTICLES 15/07/2018 RES01
2018-08-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-09-06 DIRECTOR APPOINTED MR DAVID ROBERT STEAD AP01
2017-12-07 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-02-22 26/11/15 TOTAL EXEMPTION SMALL AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-24 PREVEXT FROM 26/11/2016 TO 30/11/2016 AA01
2016-11-26 CURRSHO FROM 27/11/2015 TO 26/11/2015 AA01
2016-11-08 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-08-26 PREVSHO FROM 28/11/2015 TO 27/11/2015 AA01
2015-11-07 APPOINTMENT TERMINATED, SECRETARY LAURA STEAD TM02
2015-11-07 APPOINTMENT TERMINATED, SECRETARY LAURA STEAD TM02
2015-08-25 PREVSHO FROM 29/11/2014 TO 28/11/2014 AA01
2015-11-25 28/11/14 TOTAL EXEMPTION SMALL AA
2015-11-07 SECRETARY APPOINTED MR DAVID ROBERT STEAD AP03
2015-11-07 SECRETARY APPOINTED MR DAVID ROBERT STEAD AP03
2015-11-07 04/11/15 FULL LIST AR01
2014-11-30 29/11/13 TOTAL EXEMPTION SMALL AA
2014-11-06 04/11/14 FULL LIST AR01
2014-08-30 PREVSHO FROM 30/11/2013 TO 29/11/2013 AA01
2013-11-05 04/11/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-11 04/11/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-14 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-08 04/11/11 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-28 04/11/10 FULL LIST AR01
2009-11-04 04/11/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEAD / 04/11/2009 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEAD / 01/11/2008 288c
2008-11-05 SECRETARY'S CHANGE OF PARTICULARS / LAURA STEAD / 01/11/2008 288c
2008-09-26 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-06 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-14 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-18 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-11-20 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2002-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 03:00:31