STEER DAVIES & GLEAVE LIMITED filing history - Find and update company information

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STEER DAVIES & GLEAVE LIMITED

Company number 01883830

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,582.74	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,582.74 - link opens in a new window - 11 pages (11 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 38 pages (38 pages)
09 Dec 2014	TM01	Termination of appointment of Federico Beltrandi as a director on 30 November 2014	View PDF Termination of appointment of Federico Beltrandi as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 37 pages (37 pages)
14 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,582.74	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,582.74 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 42 pages (42 pages)
24 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	View PDF Annual return made up to 4 September 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Apr 2013	AP01	Appointment of Ms Catherine Louise Clark as a director on 19 March 2013	View PDF Appointment of Ms Catherine Louise Clark as a director on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH06	Cancellation of shares. Statement of capital on 25 January 2013 GBP 50,583	View PDF Cancellation of shares. Statement of capital on 25 January 2013 GBP 50,583 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 42 pages (42 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan to ardel trust co gurnsey LTD 14/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan to ardel trust co gurnsey LTD 14/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 65 pages (65 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 42 pages (42 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 40 pages (40 pages)
10 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Nov 2010	AP01	Appointment of Mr William Pike as a director	View PDF Appointment of Mr William Pike as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Colin Rowland as a director	View PDF Termination of appointment of Colin Rowland as a director - link opens in a new window - 1 page (1 page)
20 Jul 2010	AP01	Appointment of Mr Hugh Jones as a director	View PDF Appointment of Mr Hugh Jones as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AP01	Appointment of Mr Stephen Hewitt as a director	View PDF Appointment of Mr Stephen Hewitt as a director - link opens in a new window - 2 pages (2 pages)

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