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STEVETONE (UK) LIMITED

Company number 03996332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 SH08 Change of share class name or designation
22 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
25 Sep 2018 AP01 Appointment of Mrs Tina Maria Sherwood as a director on 31 August 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 PSC02 Notification of I.T Sherwood Limited as a person with significant control on 31 August 2018
06 Sep 2018 PSC07 Cessation of Dean Lee Parkes as a person with significant control on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of Dean Lee Parkes as a director on 31 August 2018
03 Sep 2018 MR01 Registration of charge 039963320002, created on 31 August 2018
06 Aug 2018 MR04 Satisfaction of charge 1 in full
24 Jul 2018 AD01 Registered office address changed from 60 Lyde Green Halesowen West Midlands B63 2PQ to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 24 July 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 AP01 Appointment of Mr Dean Lee Parkes as a director on 29 July 2016
04 Aug 2016 TM01 Termination of appointment of Ernest Denis Parkes as a director on 29 July 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 8
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 8
08 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 8
21 May 2014 CH01 Director's details changed for Mr Ian Sherwood on 12 May 2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012