Rv Wessex Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THE STEPPING STONE GROUP (CARE HOMES) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04103081 |
Record last updated |
Friday, April 25, 2025 8:42:15 AM UTC |
Official Address |
1 Floor Brunswick House Regent Park 297 Kingston Road Leatherhead North
There are 8 companies registered at this street
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Locality |
Leatherhead North |
Region |
Surrey, England |
Postal Code |
KT227LU
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 25, 2024 |
Appointment of a man as Director
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Registry |
Sep 11, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 3, 2024 |
Resignation of one Director (a woman)
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Registry |
Jun 1, 2024 |
Appointment of a woman as Secretary
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Registry |
Mar 13, 2024 |
Resignation of one Secretary (a woman)
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Registry |
Jun 30, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Jun 16, 2023 |
Appointment of a woman as Secretary
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Registry |
Jun 15, 2023 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Nov 11, 2022 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 28, 2022 |
Resignation of one Director (a woman)
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Registry |
Apr 28, 2022 |
Appointment of a man as Company Director and Director
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Registry |
Dec 1, 2020 |
Appointment of a man as Executive Director and Director
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Registry |
Nov 2, 2020 |
Appointment of a man as Director and Chartered Accountant
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Registry |
May 31, 2020 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
May 31, 2020 |
Appointment of a woman as Secretary
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Registry |
May 30, 2020 |
Appointment of a woman
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Registry |
Jul 25, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2019 |
Appointment of a man as Surveyor and Director
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Registry |
Nov 7, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 11, 2017 |
Appointment of a person as Director
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Registry |
Oct 10, 2017 |
Incorporation
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Registry |
Oct 10, 2017 |
Resolution
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Registry |
Oct 10, 2017 |
Resignation of one Director
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Registry |
Sep 29, 2017 |
Appointment of a man as Investment Manager and Director
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Registry |
Jul 29, 2017 |
Resignation of one Director (a man)
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Financials |
Dec 28, 2016 |
Annual accounts
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Registry |
Nov 30, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 8, 2016 |
Confirmation statement made , with updates
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Jan 7, 2016 |
Annual accounts
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Registry |
Nov 20, 2015 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 9, 2015 |
Annual return
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Registry |
Sep 21, 2015 |
Appointment of a person as Secretary
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Registry |
Sep 21, 2015 |
Resignation of one Secretary
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Registry |
Sep 18, 2015 |
Appointment of a woman as Secretary
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Financials |
Jan 9, 2015 |
Annual accounts
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Registry |
Nov 12, 2014 |
Change of particulars for director
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Registry |
Nov 12, 2014 |
Change of particulars for secretary
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Registry |
Nov 11, 2014 |
Change of particulars for director
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Registry |
Nov 10, 2014 |
Change of registered office address
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Registry |
Nov 7, 2014 |
Annual return
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Registry |
Oct 14, 2014 |
Notification of single alternative inspection location
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Registry |
Jul 4, 2014 |
Resignation of one Director (a man)
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Registry |
Jul 4, 2014 |
Appointment of a person as Director
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Registry |
Jul 4, 2014 |
Resignation of one Director
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Registry |
Jun 30, 2014 |
Appointment of a man as Director and Accountant
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Financials |
Dec 31, 2013 |
Annual accounts
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Registry |
Nov 7, 2013 |
Annual return
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Registry |
Apr 9, 2013 |
Appointment of a person as Director
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Registry |
Mar 28, 2013 |
Resignation of one Director
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Registry |
Mar 26, 2013 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Mar 7, 2013 |
Notification of single alternative inspection location
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Financials |
Dec 17, 2012 |
Annual accounts
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Registry |
Nov 7, 2012 |
Annual return
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Registry |
Apr 13, 2012 |
Change of particulars for director
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Registry |
Apr 13, 2012 |
Change of particulars for secretary
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Registry |
Apr 13, 2012 |
Change of particulars for director
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Registry |
Apr 13, 2012 |
Change of registered office address
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Registry |
Apr 12, 2012 |
Change of particulars for secretary
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Registry |
Apr 12, 2012 |
Change of particulars for director
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Registry |
Apr 12, 2012 |
Change of particulars for director 2588600...
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Registry |
Apr 11, 2012 |
Change of registered office address
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Registry |
Mar 5, 2012 |
Appointment of a person as Director
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Registry |
Feb 29, 2012 |
Appointment of a man as Director
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Registry |
Jan 27, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 27, 2012 |
Resignation of one Director
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Registry |
Jan 27, 2012 |
Resignation of one Secretary
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Registry |
Jan 20, 2012 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Jan 6, 2012 |
Annual accounts
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Registry |
Nov 8, 2011 |
Annual return
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Registry |
Mar 31, 2011 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2011 |
Resignation of one Director
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Financials |
Dec 30, 2010 |
Annual accounts
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Registry |
Nov 8, 2010 |
Annual return
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Financials |
Nov 24, 2009 |
Annual accounts
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Registry |
Nov 9, 2009 |
Annual return
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Financials |
Dec 15, 2008 |
Annual accounts
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Registry |
Nov 12, 2008 |
Annual return
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Registry |
Nov 11, 2008 |
Resignation of a person
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Registry |
Oct 30, 2008 |
Resignation of one Surveyor and one Director (a man)
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Registry |
Aug 28, 2008 |
Accounts
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Financials |
Jun 4, 2008 |
Annual accounts
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Registry |
Apr 28, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 5, 2008 |
Notice of change of directors or secretaries or in their particulars 1787922...
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Registry |
Nov 15, 2007 |
Annual return
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Registry |
Nov 14, 2007 |
Register of members
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Registry |
Oct 9, 2007 |
Appointment of a person
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Registry |
Oct 9, 2007 |
Accounts
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Registry |
Oct 9, 2007 |
Change in situation or address of registered office
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Registry |
Oct 9, 2007 |
Appointment of a person
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Registry |
Oct 9, 2007 |
Appointment of a person 1845845...
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Registry |
Oct 9, 2007 |
Appointment of a person
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Registry |
Oct 9, 2007 |
Resignation of a person
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Registry |
Oct 9, 2007 |
Resignation of a person 1845558...
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Registry |
Sep 28, 2007 |
Resignation of one Director (a man)
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Registry |
Sep 27, 2007 |
Auditor's letter of resignation
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Registry |
Sep 14, 2007 |
Company name change
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Financials |
Sep 8, 2007 |
Annual accounts
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Registry |
Aug 29, 2007 |
Four appointments: 4 men
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