Having been setup in 2002, Steton Associated Works Ltd has its registered office in Kent, it has a status of "Active". The companies directors are listed as Cosgrove, Nicholas, Hawkins, Andrew, Badger, Nicole Anne, Badger, Nicole Anne, Badger, Tony Paul, Moore, Steve Reg.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSGROVE, Nicholas | 11 September 2019 | - | 1 |
HAWKINS, Andrew | 11 September 2019 | - | 1 |
BADGER, Nicole Anne | 04 September 2009 | 17 September 2019 | 1 |
BADGER, Tony Paul | 15 August 2002 | 17 September 2019 | 1 |
MOORE, Steve Reg | 15 August 2002 | 17 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADGER, Nicole Anne | 15 August 2002 | 17 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 28 January 2020 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
TM02 - Termination of appointment of secretary | 20 September 2019 | |
MR01 - N/A | 20 September 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
CS01 - N/A | 15 August 2019 | |
MR04 - N/A | 07 June 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 13 September 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 16 August 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CH03 - Change of particulars for secretary | 09 January 2017 | |
AA - Annual Accounts | 18 November 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 15 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 09 September 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
363a - Annual Return | 18 September 2007 | |
395 - Particulars of a mortgage or charge | 02 August 2007 | |
287 - Change in situation or address of Registered Office | 27 April 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 11 April 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 11 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 23 November 2004 | |
225 - Change of Accounting Reference Date | 23 November 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 15 September 2003 | |
225 - Change of Accounting Reference Date | 27 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
NEWINC - New incorporation documents | 15 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2019 | Outstanding |
N/A |
Debenture | 26 July 2007 | Fully Satisfied |
N/A |