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STEPNEY COURT DEVELOPMENTS LIMITED

Learn more about STEPNEY COURT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS

STEPNEY COURT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00650900
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 697
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ALTER ARTICLES 29/06/2015
Form type: RES01
Date: 2015.08.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.05
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10/04/15 STATEMENT OF CAPITAL GBP 1363.00
Form type: SH06
Date: 2015.05.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.12
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BURTON
Form type: TM01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR APPOINTED MRS ROBINA MAY BOLTON
Form type: AP01
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, ARMSTRONG WATSON, CENTRAL HOUSE, ST PAULS STREET LEEDS, LS1 2TE
Form type: AD01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR APPOINTED MR JEREMY JOHN BURTON
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD BURTON
Form type: TM01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JAMES BURTON / 02/10/2009
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM LANDON BOLTON / 02/10/2009
Form type: CH01
Date: 2010.10.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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DIRECTOR APPOINTED STEPHEN WILLIAM LANDON BOLTON
Form type: 288a
Date: 2008.10.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR PETER BOLTON
Form type: 288b
Date: 2008.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.30
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

STEPHEN WILLIAM LANDON BOLTON (current)
Secretary, 1991.09.13
MALT KILN HOUSE HAREWOOD , LEEDS
LS17 9LH
ROBINA MAY BOLTON (current)
Director, 2014.10.10
MALT KILN HOUSE HARROGATE ROAD HAREWOOD , LEEDS
LS17 9LH
ENGLAND
STEPHEN WILLIAM LANDON BOLTON (current)
Director, 2008.08.26
MALT KILN HOUSE HAREWOOD , LEEDS
LS17 9LH
PETER ROWLAND BOLTON (resigned)
Director, 1991.09.13 - 2008.08.26
COBBUN HOUSE 3 MARATHAN ROAD , DOUGLAS
IM2 4HN, ISLE OF MAN
ARNOLD JAMES BURTON (resigned)
Director, 1991.09.13 - 2013.06.21
7 THE OLD MILL , WETHERBY
LS22 4NB, WEST YORKSHIRE
JEREMY JOHN BURTON (resigned)
Director, COMPANY DIRECTOR, 2013.09.23 - 2015.04.10
3RD FLOOR 10 SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
ENGLAND

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Information about the Private Limited Company STEPNEY COURT DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data