About

Registered Number: 04097879
Date of Incorporation: 27/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Community Hall, Ilkeston Road, Heanor, Derbyshire, DE75 7AG

 

Stepping Stones (Amber Valley) was founded on 27 October 2000. The current directors of this business are Brown, Marilyn, Blackwell, Edward Owen, Brown, Marilyn, Gregory, Grenville, Thums, Michael William, Tilston, Robin, Brown, Raymond, Brown, Sidney William, Carter, Margaret, Cato, Glynne Paula, Clay, John James, Daniels, Margaret Winifred, Hurford, Joyce Annie, Mifflin, Joyce, Mukhopadhyaya, Pranab Kumar, Doctor, Poynter, George Keith, Slaney, John David, Trusswell, Enid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Edward Owen 01 January 2019 - 1
BROWN, Marilyn 13 December 2011 - 1
GREGORY, Grenville 25 May 2016 - 1
THUMS, Michael William 29 October 2009 - 1
TILSTON, Robin 13 September 2001 - 1
BROWN, Sidney William 21 October 2004 16 April 2009 1
CARTER, Margaret 21 October 2004 07 March 2016 1
CATO, Glynne Paula 13 September 2001 21 October 2004 1
CLAY, John James 11 April 2003 28 October 2004 1
DANIELS, Margaret Winifred 13 September 2001 06 September 2006 1
HURFORD, Joyce Annie 13 September 2001 28 January 2010 1
MIFFLIN, Joyce 21 March 2002 10 December 2004 1
MUKHOPADHYAYA, Pranab Kumar, Doctor 13 September 2001 20 July 2015 1
POYNTER, George Keith 21 October 2004 17 April 2008 1
SLANEY, John David 27 October 2000 21 March 2002 1
TRUSSWELL, Enid 13 September 2001 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Marilyn 01 April 2013 - 1
BROWN, Raymond 27 October 2000 01 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 30 October 2019
AP01 - Appointment of director 15 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 24 November 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 07 November 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 December 2013
AP03 - Appointment of secretary 15 May 2013
AP03 - Appointment of secretary 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 20 November 2009
AP01 - Appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 26 November 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
363s - Annual Return 05 November 2001
AA - Annual Accounts 15 August 2001
225 - Change of Accounting Reference Date 22 February 2001
RESOLUTIONS - N/A 26 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
NEWINC - New incorporation documents 27 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.