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STEPASIDE AGRI LIMITED

Company number 05497841

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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)
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
24 Oct 2017 AP01 Appointment of Mr David Philip Lake Bowden as a director on 23 October 2017
24 Oct 2017 TM01 Termination of appointment of Kenneth Stanley Roberts as a director on 24 October 2017
24 Oct 2017 TM02 Termination of appointment of Sandra Elizabeth Roberts as a secretary on 24 October 2017
24 Oct 2017 PSC07 Cessation of Mrs Sandra Elizbeth Roberts as a person with significant control on 24 October 2017
05 Oct 2017 AA Micro company accounts made up to 31 July 2017
07 Sep 2017 AD01 Registered office address changed from 2 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL to 4 Acorn Court, Bridge Industrial Estate Silfield Road Wymondham Norfolk NR18 9AL on 7 September 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
01 Aug 2017 PSC03 Notification of Mrs Sandra Elizbeth Roberts as a person with significant control on 1 January 2017
01 Aug 2017 PSC07 Cessation of Kenneth Stanley Roberts as a person with significant control on 1 January 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
01 Aug 2014 AD01 Registered office address changed from 2 Renoir Place Lowestoft Suffolk NR32 4LY to 2 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL on 1 August 2014
01 Aug 2014 CH03 Secretary's details changed for Mrs Sandra Elizabeth Roberts on 28 July 2014
01 Aug 2014 CH01 Director's details changed for Mr Kenneth Stanley Roberts on 28 July 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders