Established in 1990, Steptrack Ltd has its registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Guaglio, Graziella, Guaglio, Graziella Maria, Haynes, Philip Ashley, May, Anthony Lawrence, Nasmyth, Gregory in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUAGLIO, Graziella Maria | 20 February 2012 | - | 1 |
| HAYNES, Philip Ashley | N/A | 28 August 1997 | 1 |
| MAY, Anthony Lawrence | N/A | 09 May 2000 | 1 |
| NASMYTH, Gregory | 22 July 1993 | 09 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUAGLIO, Graziella | 09 May 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| MR01 - N/A | 06 April 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AA01 - Change of accounting reference date | 26 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 10 November 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 353 - Register of members | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 225 - Change of Accounting Reference Date | 02 July 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 26 October 2003 | |
| 225 - Change of Accounting Reference Date | 26 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 September 2003 | |
| AAMD - Amended Accounts | 04 December 2002 | |
| AAMD - Amended Accounts | 04 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 225 - Change of Accounting Reference Date | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 25 June 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 395 - Particulars of a mortgage or charge | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 25 October 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| 363s - Annual Return | 23 April 1995 | |
| 395 - Particulars of a mortgage or charge | 29 March 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| DISS40 - Notice of striking-off action discontinued | 09 August 1994 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 May 1994 | |
| 288 - N/A | 26 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1993 | |
| AA - Annual Accounts | 20 November 1992 | |
| 363s - Annual Return | 05 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1992 | |
| 363b - Annual Return | 22 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1991 | |
| 395 - Particulars of a mortgage or charge | 21 January 1991 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 287 - Change in situation or address of Registered Office | 29 November 1990 | |
| MA - Memorandum and Articles | 26 November 1990 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| 123 - Notice of increase in nominal capital | 23 November 1990 | |
| NEWINC - New incorporation documents | 22 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2016 | Outstanding |
N/A |
| Legal charge | 28 February 2002 | Outstanding |
N/A |
| Legal mortgage | 22 October 1996 | Outstanding |
N/A |
| Mortgage debenture | 22 October 1996 | Outstanding |
N/A |
| Single debenture | 21 March 1995 | Fully Satisfied |
N/A |
| First legal charge | 11 January 1991 | Fully Satisfied |
N/A |
