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STEPPING STONE (UK) LTD.

Company number 06800407

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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)
05 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Jul 2014 TM01 Termination of appointment of Maria Reichl-Mckean as a director on 30 July 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
29 Jan 2014 AP01 Appointment of Mrs Maria Reichl-Mckean as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Jan 2012 CH03 Secretary's details changed for Adam Daniel French on 1 January 2012
25 Jan 2012 AD01 Registered office address changed from 15 the Calders Liverpool Merseyside L18 3LN on 25 January 2012
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Peter Price as a director
01 Sep 2010 AP01 Appointment of Mr Peter Joseph Price as a director
27 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 August 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Gerard Stephen Mckean on 20 January 2010
07 Nov 2009 AP03 Appointment of Adam Daniel French as a secretary
07 Nov 2009 TM02 Termination of appointment of Alison Woodhouse as a secretary
07 Nov 2009 TM01 Termination of appointment of Alison Woodhouse as a director
05 Oct 2009 AD01 Registered office address changed from Unit 16 Mersey House Speke Road Garston Liverpool L19 2RF on 5 October 2009
09 May 2009 MEM/ARTS Memorandum and Articles of Association
29 Apr 2009 CERTNM Company name changed excel business development LIMITED\certificate issued on 01/05/09