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STEVEDIANE LIMITED

Company number 06470845

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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)
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Mar 2017 MR01 Registration of charge 064708450004, created on 13 March 2017
16 Feb 2017 MR01 Registration of charge 064708450003, created on 16 February 2017
07 Feb 2017 MR01 Registration of charge 064708450002, created on 7 February 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
12 Jul 2013 AP01 Appointment of Mr Stephen Black as a director
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2012
15 Feb 2012 AD01 Registered office address changed from , C/O Safeguard Security Group Ltd, Safeguard House Fountain Street, Churwell, Leeds, West Yorkshire, LS27 7QZ, United Kingdom on 15 February 2012
02 Feb 2012 CERTNM Company name changed phones 2 view LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-01-04
26 Jan 2012 TM01 Termination of appointment of Stuart Mitchell as a director
26 Jan 2012 CONNOT Change of name notice
26 Jan 2012 TM01 Termination of appointment of Marshall Frieze as a director
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 26/03/2012