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STEATITE LIMITED

Company number 04403746

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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)
20 Aug 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 CH03 Secretary's details changed for Mrs Judith Margaret Comben on 1 March 2013
03 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from Unit 2 Eastlands Lane Paddock Wood Kent TN12 6BU on 10 December 2012
19 Oct 2012 CH03 Secretary's details changed for Mrs Judith Margaret Comben on 1 October 2012
28 Aug 2012 CH03 Secretary's details changed for Mrs Judith Margaret Comben on 23 August 2012
28 Aug 2012 AA Full accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 AP01 Appointment of Michael John Mountfield as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 50,000
12 Apr 2011 CH01 Director's details changed for Jonathan David Jackson on 1 April 2011
07 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Jonathan David Jackson as a director
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Sep 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 26/03/09; no change of members
28 Apr 2009 288b Appointment terminated secretary peter haining
14 Jan 2009 288a Secretary appointed judith margaret comben
27 Dec 2008 288a Director appointed peter haining
02 Nov 2008 AA Full accounts made up to 31 March 2008
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2008 363s Return made up to 26/03/08; no change of members