Steer Davies & Gleave Limited

Company Name	Steer Davies & Gleave Limited
Company Status	Active
Company Number	01883830
Category	Private Limited Company
Incorporation Date	7 February 1985(39 years, 2 months ago)
Previous Name	Netmeadow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Victoria Dorrington
Nationality	British
Status	Current
Appointed	31 December 2008(23 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Hugh William Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(25 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Ms Sharon Jane Daly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Transport Planner
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Ms Caroline Browning
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Luis Guillermo Willumsen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Chilean
Status	Resigned
Appointed	02 November 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2005)
Role	Transport Researcher
Correspondence Address	17 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Russell Paul Kilvington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 October 1993)
Role	Transport Planner
Correspondence Address	19 Hall Rise Bramhope Leeds West Yorkshire LS16 9JG

Director Name	Mr Peter Donald Twelftree
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2007)
Role	Transport Planner
Country of Residence	England
Correspondence Address	1 Rosemary Street Islington London N1 3DU

Director Name	James Kelly Steer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 May 2002)
Role	Transport Planner
Correspondence Address	9 Station Road Hampton Wick Kingston Upon Thames Surrey KT1 4HG

Director Name	Charles Harvie Russell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2005)
Role	Economist
Correspondence Address	34 Sheen Park Richmond Surrey TW9 1UW

Secretary Name	Donald Alan Nutt
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	43 St Johns Avenue Burgess Hill West Sussex RH15 8HJ

Director Name	Brian Vivian Martin
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2005)
Role	Consultant
Correspondence Address	5 Links View Avenue Poole Dorset BH14 9QT

Director Name	Federico Beltrandi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1998(13 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 30 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	90 Hemmingford Road Islington London N1 1DD

Director Name	Mr Timothy John Spencer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2007)
Role	Transport Planning
Country of Residence	England
Correspondence Address	11 Sotheby Road Highbury London N5 2UP

Director Name	Timothy John Ryder
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	273 Earlsfield Road London SW18 3DF

Director Name	Mr Colin Gilbert Rowland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 The Downsway Sutton Surrey SM2 5RN

Director Name	Dr Anne Marie Costain
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 October 2008)
Role	Training Consultant
Country of Residence	England
Correspondence Address	38 Bridge View London W6 9DD

Director Name	Mr Philip David Bates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2007)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	1 Camden Road Maidenhead Berkshire SL6 6HA

Director Name	Stephen James Crouch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Court Hill Sanderstead Surrey CR2 9NA

Secretary Name	Mr Kieran Patrick Seale
Nationality	British
Status	Resigned
Appointed	30 April 2005(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oliphant Street London W10 4EG

Director Name	Mr James Kelly Steer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(20 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 November 2022)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Lower Teddington Road Hampton Wick Surrey KT1 4HJ

Director Name	Mr John Lewis Lawrence
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 April 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	94 Priory Road London NW6 3NT

Director Name	Mr Stephen Hewitt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(25 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28-32 Upper Ground London SE1 9PD

Director Name	Mr William Pike
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(25 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 November 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Ms Catherine Louise Clark
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(28 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	28-32 Upper Ground London SE1 9PD

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr John Michael Cavanagh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 May 2022(37 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 November 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Harjot Singh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	24 May 2022(37 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 November 2022)
Role	Advertising/Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Contact

Website	steerdaviesgleave.com

Location

Registered Address	14-21 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.2m at £0.01	Steer Davies Gleave Voting Trust 64.06% Ordinary
210.8k at £0.01	Ghc Nominees LTD 4.17% Ordinary
956.9k at £0.01	Castlewood Trust Corporation LTD 18.92% Ordinary
650m at £0.00001	Steer Davies Gleave Voting Trust 12.85% Ordinary B

Financials

Year	2014
Turnover	£37,851,790
Gross Profit	£8,364,618
Net Worth	£13,723,145
Cash	£6,341,258
Current Liabilities	£6,959,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

9 December 1999	Delivered on: 22 December 1999 Satisfied on: 5 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 14 25 broadwall london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 March 1997	Delivered on: 28 March 1997 Satisfied on: 5 January 2012 Persons entitled: Mb Trustees Limited Classification: Debenture Secured details: Â£135,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture dated 7TH february 1994 and this deed. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 1987	Delivered on: 29 October 1987 Satisfied on: 21 December 1994 Persons entitled: Barclays Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1994	Delivered on: 21 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

28 March 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
15 November 2022	Termination of appointment of Harjot Singh as a director on 10 November 2022 (1 page)
15 November 2022	Termination of appointment of James Kelly Steer as a director on 10 November 2022 (1 page)
15 November 2022	Termination of appointment of John Michael Cavanagh as a director on 10 November 2022 (1 page)
15 November 2022	Termination of appointment of William Pike as a director on 10 November 2022 (1 page)
15 November 2022	Termination of appointment of Richard John Fenning as a director on 10 November 2022 (1 page)
7 November 2022	Group of companies' accounts made up to 31 March 2022 (59 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2022	Memorandum and Articles of Association (12 pages)
17 October 2022	Cessation of Richard Guy Thomas Stenhouse as a person with significant control on 13 October 2022 (1 page)
17 October 2022	Cessation of Scott Christian Clayton as a person with significant control on 13 October 2022 (1 page)
17 October 2022	Cessation of Janet Elizabeth Goodland as a person with significant control on 13 October 2022 (1 page)
17 October 2022	Notification of Steer Group Limited as a person with significant control on 13 October 2022 (2 pages)
10 October 2022	Memorandum and Articles of Association (43 pages)
10 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with updates (5 pages)
31 May 2022	Appointment of Mr John Michael Cavanagh as a director on 24 May 2022 (2 pages)
31 May 2022	Appointment of Mr Harjot Singh as a director on 24 May 2022 (2 pages)
5 April 2022	Registered office address changed from 28-32 Upper Ground London SE1 9PD to 14-21 Rushworth Street London SE1 0RB on 5 April 2022 (1 page)
7 December 2021	Group of companies' accounts made up to 31 March 2021 (57 pages)
6 December 2021	Memorandum and Articles of Association (41 pages)
6 December 2021	Resolutions RES13 ‐ Sub-division 21/10/2021 RES12 ‐ Resolution of varying share rights or name (4 pages)
4 November 2021	Change of share class name or designation (2 pages)
21 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
20 July 2021	Change of details for Mr Scott Christian Clayton as a person with significant control on 20 July 2021 (2 pages)
20 July 2021	Change of details for Mrs Janet Elizabeth Goodland as a person with significant control on 20 July 2021 (2 pages)
20 July 2021	Change of details for Mr Richard Guy Thomas Stenhouse as a person with significant control on 20 July 2021 (2 pages)
25 October 2020	Group of companies' accounts made up to 31 March 2020 (50 pages)
18 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
15 September 2020	Termination of appointment of John Lewis Lawrence as a director on 28 April 2020 (1 page)
12 February 2020	Appointment of Mr Richard John Fenning as a director on 21 January 2020 (2 pages)
2 January 2020	Memorandum and Articles of Association (41 pages)
1 November 2019	Change of share class name or designation (2 pages)
31 October 2019	Resolutions RES13 ‐ Consolidation 29/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2019 (1 page)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
23 August 2019	Group of companies' accounts made up to 31 March 2019 (47 pages)
28 May 2019	Appointment of Mrs Caroline Browning as a director on 21 May 2019 (2 pages)
2 April 2019	Termination of appointment of Stephen Hewitt as a director on 1 April 2019 (1 page)
22 October 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
1 October 2018	Appointment of Ms Sharon Jane Daly as a director on 18 September 2018 (2 pages)
25 September 2018	Termination of appointment of Catherine Louise Clark as a director on 17 September 2018 (1 page)
13 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
25 April 2018	Change of share class name or designation (2 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
23 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
18 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
18 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,582.74 (11 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,582.74 (11 pages)
25 August 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
25 August 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
9 December 2014	Termination of appointment of Federico Beltrandi as a director on 30 November 2014 (1 page)
9 December 2014	Termination of appointment of Federico Beltrandi as a director on 30 November 2014 (1 page)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,582.74 (12 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,582.74 (12 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,582.74 (12 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (14 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (14 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (14 pages)
16 April 2013	Appointment of Ms Catherine Louise Clark as a director on 19 March 2013 (2 pages)
16 April 2013	Appointment of Ms Catherine Louise Clark as a director on 19 March 2013 (2 pages)
25 January 2013	Cancellation of shares. Statement of capital on 25 January 2013 GBP 50,583 (5 pages)
25 January 2013	Cancellation of shares. Statement of capital on 25 January 2013 GBP 50,583 (5 pages)
10 December 2012	Purchase of own shares. (3 pages)
10 December 2012	Purchase of own shares. (3 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (13 pages)
3 September 2012	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 (65 pages)
3 September 2012	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 (65 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
10 November 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
10 November 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
10 November 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
9 November 2010	Appointment of Mr William Pike as a director (2 pages)
9 November 2010	Termination of appointment of Colin Rowland as a director (1 page)
9 November 2010	Appointment of Mr William Pike as a director (2 pages)
9 November 2010	Termination of appointment of Colin Rowland as a director (1 page)
20 July 2010	Appointment of Mr Hugh Jones as a director (2 pages)
20 July 2010	Termination of appointment of Stephen Crouch as a director (1 page)
20 July 2010	Termination of appointment of Stephen Crouch as a director (1 page)
20 July 2010	Appointment of Mr Stephen Hewitt as a director (2 pages)
20 July 2010	Appointment of Mr Stephen Hewitt as a director (2 pages)
20 July 2010	Appointment of Mr Hugh Jones as a director (2 pages)
9 February 2010	Termination of appointment of Timothy Ryder as a director (1 page)
9 February 2010	Termination of appointment of Timothy Ryder as a director (1 page)
16 November 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
16 November 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (32 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Mrs Victoria Dorrington on 1 October 2009 (1 page)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (32 pages)
27 October 2009	Director's details changed for Federico Beltrandi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Kelly Steer on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Federico Beltrandi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Lewis Lawrence on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Colin Gilbert Rowland on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Kelly Steer on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mrs Victoria Dorrington on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Federico Beltrandi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Lewis Lawrence on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Kelly Steer on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mrs Victoria Dorrington on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Timothy John Ryder on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Colin Gilbert Rowland on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen James Crouch on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Lewis Lawrence on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Colin Gilbert Rowland on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Timothy John Ryder on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen James Crouch on 1 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Stephen James Crouch on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Timothy John Ryder on 1 October 2009 (2 pages)
3 April 2009	Secretary appointed mrs victoria dorrington (1 page)
3 April 2009	Secretary appointed mrs victoria dorrington (1 page)
2 April 2009	Appointment terminated secretary kieran seale (1 page)
2 April 2009	Appointment terminated secretary kieran seale (1 page)
13 November 2008	Return made up to 02/11/08; full list of members (30 pages)
13 November 2008	Return made up to 02/11/08; full list of members (30 pages)
22 October 2008	Director appointed mr john lawrence (1 page)
22 October 2008	Director appointed mr john lawrence (1 page)
1 October 2008	Appointment terminated director anne costain (1 page)
1 October 2008	Appointment terminated director anne costain (1 page)
27 August 2008	Group of companies' accounts made up to 31 March 2008 (40 pages)
27 August 2008	Group of companies' accounts made up to 31 March 2008 (40 pages)
11 February 2008	Memorandum and Articles of Association (20 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2008	Memorandum and Articles of Association (20 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2007	Full accounts made up to 31 March 2007 (32 pages)
3 October 2007	Full accounts made up to 31 March 2007 (32 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed (87 pages)
21 November 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed (87 pages)
25 October 2006	Full accounts made up to 31 March 2006 (49 pages)
25 October 2006	Full accounts made up to 31 March 2006 (49 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 December 2005	Return made up to 02/11/05; full list of members (59 pages)
5 December 2005	Return made up to 02/11/05; full list of members (59 pages)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
28 September 2005	Full accounts made up to 31 March 2005 (26 pages)
28 September 2005	Full accounts made up to 31 March 2005 (26 pages)
5 September 2005	Registered office changed on 05/09/05 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
5 September 2005	Registered office changed on 05/09/05 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
17 December 2004	Full accounts made up to 31 March 2004 (23 pages)
17 December 2004	Full accounts made up to 31 March 2004 (23 pages)
7 December 2004	Return made up to 02/11/04; full list of members (19 pages)
7 December 2004	Return made up to 02/11/04; full list of members (19 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (2 pages)
22 April 2004	Director's particulars changed (2 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2004	Memorandum and Articles of Association (18 pages)
19 February 2004	Memorandum and Articles of Association (18 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 November 2003	Return made up to 02/11/03; full list of members (16 pages)
25 November 2003	Return made up to 02/11/03; full list of members (16 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (20 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (20 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 October 2003	Full accounts made up to 31 March 2003 (22 pages)
18 October 2003	Full accounts made up to 31 March 2003 (22 pages)
25 January 2003	Full accounts made up to 31 March 2002 (22 pages)
25 January 2003	Full accounts made up to 31 March 2002 (22 pages)
23 December 2002	Return made up to 02/11/02; full list of members (15 pages)
23 December 2002	Return made up to 02/11/02; full list of members (15 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (2 pages)
27 May 2002	New director appointed (2 pages)
13 December 2001	Full accounts made up to 31 March 2001 (17 pages)
13 December 2001	Full accounts made up to 31 March 2001 (17 pages)
23 November 2001	Registered office changed on 23/11/01 from: c/o blackstone franks & co barbican house 26-34 old street london EC1V 9HL (1 page)
23 November 2001	Registered office changed on 23/11/01 from: c/o blackstone franks & co barbican house 26-34 old street london EC1V 9HL (1 page)
23 November 2001	Return made up to 02/11/01; full list of members (14 pages)
23 November 2001	Return made up to 02/11/01; full list of members (14 pages)
12 March 2001	Full accounts made up to 31 March 2000 (18 pages)
12 March 2001	Full accounts made up to 31 March 2000 (18 pages)
27 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
27 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
4 December 2000	Return made up to 02/11/00; full list of members (14 pages)
4 December 2000	Return made up to 02/11/00; full list of members (14 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 02/11/99; full list of members (11 pages)
14 December 1999	Return made up to 02/11/99; full list of members (11 pages)
2 November 1999	Full accounts made up to 31 March 1999 (18 pages)
2 November 1999	Full accounts made up to 31 March 1999 (18 pages)
23 November 1998	Return made up to 02/11/98; full list of members (10 pages)
23 November 1998	Return made up to 02/11/98; full list of members (10 pages)
9 October 1998	Full accounts made up to 31 March 1998 (18 pages)
9 October 1998	Full accounts made up to 31 March 1998 (18 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
18 November 1997	Return made up to 02/11/97; full list of members (9 pages)
18 November 1997	Return made up to 02/11/97; full list of members (9 pages)
21 October 1997	Full accounts made up to 31 March 1997 (18 pages)
21 October 1997	Full accounts made up to 31 March 1997 (18 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Full accounts made up to 31 March 1996 (19 pages)
12 December 1996	Full accounts made up to 31 March 1996 (19 pages)
12 November 1996	Return made up to 02/11/96; full list of members (9 pages)
12 November 1996	Return made up to 02/11/96; full list of members (9 pages)
9 September 1996	Ad 01/09/96--------- Â£ si [email protected]=1187 Â£ ic 59395/60582 (2 pages)
9 September 1996	Ad 01/09/96--------- Â£ si [email protected]=1187 Â£ ic 59395/60582 (2 pages)
15 November 1995	Return made up to 02/11/95; full list of members (22 pages)
15 November 1995	Return made up to 02/11/95; full list of members (22 pages)
12 October 1995	Full accounts made up to 31 March 1995 (19 pages)
12 October 1995	Full accounts made up to 31 March 1995 (19 pages)
10 October 1995	Director's particulars changed (4 pages)
10 October 1995	Director's particulars changed (4 pages)
8 January 1995	Full accounts made up to 31 March 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
8 January 1994	Full accounts made up to 31 March 1993 (21 pages)
27 January 1993	Full accounts made up to 31 March 1992 (17 pages)
23 March 1992	Full accounts made up to 31 March 1991 (18 pages)
10 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1990	Full group accounts made up to 31 March 1990 (21 pages)
7 August 1990	Memorandum and Articles of Association (35 pages)
7 August 1990	S-div 26/02/90 (1 page)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
7 August 1990	Memorandum and Articles of Association (35 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
7 August 1990	S-div 26/02/90 (1 page)
5 December 1989	Full group accounts made up to 31 March 1989 (20 pages)
21 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
27 February 1989	Wd 14/02/89 ad 10/11/88--------- Â£ si 75@1=75 Â£ ic 31725/31800 (2 pages)
27 February 1989	Wd 14/02/89 ad 10/11/88--------- Â£ si 75@1=75 Â£ ic 31725/31800 (2 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 January 1989	Nc inc already adjusted (1 page)
10 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1989	Nc inc already adjusted (1 page)
16 February 1988	Full accounts made up to 31 March 1987 (13 pages)
14 April 1987	Full accounts made up to 31 March 1986 (14 pages)
12 July 1985	Company name changed\certificate issued on 12/07/85 (2 pages)
12 July 1985	Company name changed\certificate issued on 12/07/85 (2 pages)
7 February 1985	Certificate of incorporation (1 page)
7 February 1985	Certificate of incorporation (1 page)
7 February 1985	Incorporation (17 pages)
7 February 1985	Incorporation (17 pages)

Steer Davies & Gleave Limited

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