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Dato Capital United Kingdom

Stead & Simpson LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00312688
Record last updated Wednesday, March 10, 2021 3:27:34 AM UTC
Official Address Haramead Business Centre Humberstone Road Latimer
There are 25 companies registered at this street
Postal Code LE12LH
Sector Non-trading companynon trading

Charts

Visits

STEAD & SIMPSON LIMITED (United Kingdom) Page visits 2024

Searches

STEAD & SIMPSON LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 3126... Resignation of one Director (a man) 3126...
Registry Jul 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 5, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Financials Dec 27, 2012 Annual accounts 3126... Annual accounts 3126...
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2012 Annual return Annual return
Registry Jan 13, 2012 Change of name certificate Change of name certificate
Registry Jan 4, 2012 Change of name 10 Change of name 10
Registry Jan 4, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 1, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Financials Sep 7, 2009 Annual accounts 3126... Annual accounts 3126...
Registry Jun 1, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Jun 14, 2006 Annual return 3126... Annual return 3126...
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jun 13, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Financials Aug 12, 2004 Annual accounts 3126... Annual accounts 3126...
Registry Jun 22, 2004 Annual return Annual return
Registry Feb 24, 2004 Change of name certificate Change of name certificate
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Registry Sep 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 1999 Appointment of a secretary Appointment of a secretary
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Annual return Annual return
Registry Nov 24, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 1998 Resignation of a secretary Resignation of a secretary
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Apr 2, 1998 Appointment of a director 3126... Appointment of a director 3126...
Registry Mar 2, 1998 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Financials Sep 9, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1996 Director resigned, new director appointed 3126... Director resigned, new director appointed 3126...
Registry Jun 10, 1996 Annual return Annual return
Registry Oct 31, 1995 Change of name certificate Change of name certificate
Registry Jun 13, 1995 Annual return Annual return
Financials Apr 7, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1994 Director's particulars changed Director's particulars changed
Financials Jun 6, 1994 Annual accounts Annual accounts
Registry Jun 6, 1994 Annual return Annual return
Registry May 5, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 16, 1993 Annual return Annual return
Financials Jun 9, 1993 Annual accounts Annual accounts
Financials Sep 18, 1992 Annual accounts 3126... Annual accounts 3126...
Registry Sep 18, 1992 Annual return Annual return
Registry Sep 18, 1992 Director's particulars changed Director's particulars changed
Financials Sep 17, 1991 Annual accounts Annual accounts
Registry Sep 17, 1991 Annual return Annual return
Registry Mar 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 1990 Annual return Annual return
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Dec 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1989 Annual accounts Annual accounts
Registry Nov 2, 1989 Annual return Annual return
Registry Aug 17, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 30, 1989 Annual accounts Annual accounts
Registry Jan 30, 1989 Annual return Annual return
Registry Jan 4, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 8, 1988 Change of name certificate Change of name certificate
Financials Feb 24, 1988 Annual accounts Annual accounts
Registry Feb 24, 1988 Annual return Annual return
Registry Mar 27, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 1987 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period

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