Stepnell Ltd was setup in 1946, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wakeford, Thomas Bosworth, Haynes, William George, Kirby, Douglas, Middleton, Derek Paul, Wakeford, John Bosworth in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYNES, William George | 06 September 2008 | 27 June 2019 | 1 |
KIRBY, Douglas | 01 August 1994 | 31 July 2003 | 1 |
MIDDLETON, Derek Paul | 01 April 2003 | 01 April 2015 | 1 |
WAKEFORD, John Bosworth | N/A | 28 November 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKEFORD, Thomas Bosworth | 03 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 26 March 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 07 October 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
MR01 - N/A | 17 May 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 23 August 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 11 October 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 14 October 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH03 - Change of particulars for secretary | 16 October 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AP03 - Appointment of secretary | 02 November 2012 | |
TM02 - Termination of appointment of secretary | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 24 September 2010 | |
SH01 - Return of Allotment of shares | 12 August 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
RESOLUTIONS - N/A | 02 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
123 - Notice of increase in nominal capital | 02 December 2008 | |
363a - Annual Return | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 08 September 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 13 October 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 15 October 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 25 October 1994 | |
288 - N/A | 27 September 1994 | |
AA - Annual Accounts | 30 August 1994 | |
363a - Annual Return | 17 December 1993 | |
AA - Annual Accounts | 06 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
363s - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 22 September 1992 | |
395 - Particulars of a mortgage or charge | 17 March 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363a - Annual Return | 21 October 1991 | |
RESOLUTIONS - N/A | 09 April 1991 | |
RESOLUTIONS - N/A | 09 April 1991 | |
MEM/ARTS - N/A | 09 April 1991 | |
287 - Change in situation or address of Registered Office | 09 April 1991 | |
AA - Annual Accounts | 23 October 1990 | |
363 - Annual Return | 23 October 1990 | |
RESOLUTIONS - N/A | 26 February 1990 | |
MEM/ARTS - N/A | 26 February 1990 | |
AA - Annual Accounts | 03 November 1989 | |
363 - Annual Return | 03 November 1989 | |
AA - Annual Accounts | 28 October 1988 | |
363 - Annual Return | 28 October 1988 | |
AA - Annual Accounts | 04 January 1988 | |
363 - Annual Return | 12 November 1987 | |
AA - Annual Accounts | 04 November 1986 | |
363 - Annual Return | 04 November 1986 | |
CERTNM - Change of name certificate | 05 April 1973 | |
CERTNM - Change of name certificate | 06 January 1961 | |
MISC - Miscellaneous document | 10 January 1946 | |
NEWINC - New incorporation documents | 10 January 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2019 | Outstanding |
N/A |
Charge over credit balances | 25 February 1992 | Fully Satisfied |
N/A |