Stepgrades Motor Accessories Limited

Company Name	Stepgrades Motor Accessories Limited
Directors	Graham Barry Stapleton and Johanna Ruth Hartley
Company Status	Active
Company Number	SC053223
Category	Private Limited Company
Incorporation Date	30 May 1973(50 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Graham Barry Stapleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Status	Current
Appointed	09 December 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(49 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Kenneth Gordon Archibald
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 1994)
Role	Tyre Distributor
Correspondence Address	Wester Gartfarran Dalmary Gartmore Aberfoyle FK8 3RY Scotland

Director Name	William Fleming
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	The Gables 4 St Andrew Avenue Bothwell Lanarkshire G71 8DL Scotland

Secretary Name	Graham Wallace Hancock
Nationality	British
Status	Resigned
Appointed	24 November 1989(16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 1990)
Role	Company Director
Correspondence Address	50 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Peter William Raeburn
Nationality	British
Status	Resigned
Appointed	08 May 1990(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 May 1991)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	4 Glenward Avenue Lennoxtown Glasgow Lanarkshire G66 7EP Scotland

Secretary Name	Mr James Michael Muir
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	The Old Schoolhouse Llanhennock Gwent NP6 1LT Wales

Director Name	Euphemia Sandra Fleming
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 August 1992)
Role	Housewife
Correspondence Address	4 St Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland

Director Name	Michael Brendan Rochford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Finance Director
Correspondence Address	Baytown The Ward Co Meath

Secretary Name	Michael Brendan Rochford
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Baytown The Ward Co Meath

Director Name	Mr Alan Livingstone Revie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(20 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 09 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Hans-Joachim Brandt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1998(24 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 March 1998)
Role	General Manager
Correspondence Address	Preusserstrasse 5 Hamburg 22605

Secretary Name	Graham Wallace Hancock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(24 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 1998)
Role	Company Director
Correspondence Address	50 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Director Name	Rainer Gerrit Binder
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1998(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 Topferort 9 Hannover 30457

Director Name	Mr John Irvine Caldwell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(24 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 09 December 2021)
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	12a Sarazen Drive Troon KA10 6JP Scotland

Secretary Name	Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	31 August 1998(25 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	25 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Secretary Name	Kerr Gilchrist
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	65 Spiers Avenue Beith Ayrshire KA15 1JD Scotland

Secretary Name	John Kemp
Nationality	British
Status	Resigned
Appointed	18 February 2000(26 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 2007)
Role	Company Director
Correspondence Address	Mains Castle East Kilbride G74 4NR Scotland

Director Name	John Kemp
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(26 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 2007)
Role	Finance Director
Correspondence Address	Mains Castle East Kilbride G74 4NR Scotland

Director Name	Mr Graham Ingram Rooke
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(26 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brocks Way Shiplake Henley On Thames Oxfordshire RG9 3JG

Director Name	Mr John Alexander Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(28 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 09 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW

Secretary Name	Mr John Alexander Taylor
Nationality	British
Status	Resigned
Appointed	09 November 2007(34 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW

Director Name	Mr Andrew John Randall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(48 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.viking.co.uk/
Telephone	0845 2055516
Telephone region	Unknown

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£67,412,000
Gross Profit	£7,431,000
Net Worth	£11,361,000
Current Liabilities	£30,316,000

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

1 July 2020	Delivered on: 2 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 December 2017	Delivered on: 4 January 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
5 January 2005	Delivered on: 11 January 2005 Satisfied on: 8 July 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other debts and non-vesting debts. Fully Satisfied
28 December 2001	Delivered on: 15 January 2002 Satisfied on: 13 April 2006 Persons entitled: Mitsui Sumitomo Insurance Co LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 December 2001	Delivered on: 15 January 2002 Satisfied on: 19 January 2008 Persons entitled: Nmb-Heller Limted Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 October 1982	Delivered on: 15 October 1982 Satisfied on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
17 October 2022	Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022 (2 pages)
17 October 2022	Termination of appointment of Andrew John Randall as a director on 7 October 2022 (1 page)
14 October 2022	Full accounts made up to 1 April 2022 (28 pages)
16 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
30 December 2021	Second filing for the appointment of Mr Graham Barry Stapleton as a director (3 pages)
23 December 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
17 December 2021	Termination of appointment of John Alexander Taylor as a secretary on 9 December 2021 (1 page)
17 December 2021	Termination of appointment of Alan Livingstone Revie as a director on 9 December 2021 (1 page)
17 December 2021	Termination of appointment of John Alexander Taylor as a director on 9 December 2021 (1 page)
17 December 2021	Satisfaction of charge SC0532230005 in full (1 page)
17 December 2021	Appointment of Mr Andrew John Randall as a director on 9 December 2021 (2 pages)
17 December 2021	Appointment of Mr Graham Barry Stapleton as a director on 9 December 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/12/2021 (2 pages)
17 December 2021	Satisfaction of charge SC0532230006 in full (1 page)
17 December 2021	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 9 December 2021 (2 pages)
17 December 2021	Termination of appointment of John Irvine Caldwell as a director on 9 December 2021 (1 page)
16 December 2021	Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 16 December 2021 (1 page)
9 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2020 (23 pages)
10 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (22 pages)
10 July 2020	Alterations to floating charge SC0532230006 (12 pages)
2 July 2020	Registration of charge SC0532230006, created on 1 July 2020 (8 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (22 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (22 pages)
4 January 2018	Registration of charge SC0532230005, created on 21 December 2017 (9 pages)
4 January 2018	Registration of charge SC0532230005, created on 21 December 2017 (9 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,786,268 (6 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,786,268 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 October 2014	Statement of company's objects (2 pages)
15 October 2014	Statement of company's objects (2 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,786,268 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,786,268 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,786,268 (6 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Satisfaction of charge 4 in full (1 page)
8 July 2014	Satisfaction of charge 4 in full (1 page)
8 July 2014	Satisfaction of charge 1 in full (1 page)
8 July 2014	Satisfaction of charge 1 in full (1 page)
14 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (17 pages)
14 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (17 pages)
14 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 September 2013 (17 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 12,786,268 ANNOTATION A second filed AR01 was registered on 14/03/2014. (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 12,786,268 ANNOTATION A second filed AR01 was registered on 14/03/2014. (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 12,786,268 ANNOTATION A second filed AR01 was registered on 14/03/2014. (7 pages)
23 July 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (17 pages)
21 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (17 pages)
21 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (17 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2013. (7 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2013. (7 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2013. (7 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
5 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Alterations to floating charge 1 (5 pages)
26 March 2009	Alterations to floating charge 1 (5 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2008	Memorandum and Articles of Association (3 pages)
30 April 2008	Resolutions RES13 ‐ Property transaction approved 10/04/2008 (2 pages)
30 April 2008	Memorandum and Articles of Association (3 pages)
30 April 2008	Resolutions RES13 ‐ Property transaction approved 10/04/2008 (2 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (15 pages)
22 April 2008	Full accounts made up to 31 December 2007 (15 pages)
19 January 2008	Dec mort/charge * (2 pages)
19 January 2008	Dec mort/charge * (2 pages)
17 December 2007	Return made up to 28/06/07; full list of members; amend (8 pages)
17 December 2007	Return made up to 28/06/07; full list of members; amend (8 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New secretary appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: battle place langside glasgow G42 9TU (1 page)
16 July 2007	Registered office changed on 16/07/07 from: battle place langside glasgow G42 9TU (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2006	Dec mort/charge * (2 pages)
13 April 2006	Dec mort/charge * (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (15 pages)
13 March 2006	Full accounts made up to 31 December 2005 (15 pages)
21 December 2005	Full accounts made up to 31 December 2004 (17 pages)
21 December 2005	Full accounts made up to 31 December 2004 (17 pages)
26 October 2005	Auditor's resignation (2 pages)
26 October 2005	Auditor's resignation (2 pages)
26 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Partic of mort/charge * (7 pages)
11 January 2005	Partic of mort/charge * (7 pages)
13 October 2004	Return made up to 02/10/04; full list of members (8 pages)
13 October 2004	Return made up to 02/10/04; full list of members (8 pages)
9 August 2004	Return made up to 28/06/04; full list of members (8 pages)
9 August 2004	Return made up to 28/06/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 February 2004	Return made up to 02/10/03; full list of members (8 pages)
3 February 2004	Return made up to 02/10/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 December 2002 (15 pages)
8 May 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2002	Return made up to 02/10/02; full list of members (8 pages)
31 October 2002	Return made up to 02/10/02; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 April 2002	Alterations to a floating charge (9 pages)
23 April 2002	Alterations to a floating charge (9 pages)
23 April 2002	Alterations to a floating charge (9 pages)
23 April 2002	Alterations to a floating charge (9 pages)
23 April 2002	Alterations to a floating charge (9 pages)
23 April 2002	Alterations to a floating charge (9 pages)
17 January 2002	Â£ nc 65000/13065000 28/12/01 (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	Ad 28/12/01--------- Â£ si 12721268@1=12721268 Â£ ic 65000/12786268 (2 pages)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	Â£ nc 65000/13065000 28/12/01 (1 page)
17 January 2002	Ad 28/12/01--------- Â£ si 12721268@1=12721268 Â£ ic 65000/12786268 (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
15 January 2002	Partic of mort/charge * (6 pages)
15 January 2002	Declaration of assistance for shares acquisition (10 pages)
15 January 2002	Declaration of assistance for shares acquisition (10 pages)
15 January 2002	Declaration of assistance for shares acquisition (10 pages)
15 January 2002	Partic of mort/charge * (6 pages)
15 January 2002	Partic of mort/charge * (4 pages)
15 January 2002	Declaration of assistance for shares acquisition (10 pages)
15 January 2002	Partic of mort/charge * (4 pages)
16 October 2001	Return made up to 02/10/01; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	Return made up to 02/10/01; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (14 pages)
23 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 October 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	Secretary resigned (2 pages)
7 December 1999	Return made up to 02/10/99; no change of members (6 pages)
7 December 1999	Return made up to 02/10/99; no change of members (6 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (23 pages)
22 October 1998	Full accounts made up to 31 December 1997 (23 pages)
2 April 1998	Director resigned (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	New director appointed (4 pages)
2 April 1998	New director appointed (4 pages)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (2 pages)
6 October 1997	Return made up to 02/10/97; no change of members (4 pages)
6 October 1997	Return made up to 02/10/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Return made up to 02/10/96; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Return made up to 02/10/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Return made up to 02/10/95; full list of members (6 pages)
31 October 1995	Return made up to 02/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
26 October 1994	Full accounts made up to 31 December 1993 (14 pages)
26 October 1994	Full accounts made up to 31 December 1993 (14 pages)
20 October 1993	Full accounts made up to 31 December 1992 (14 pages)
20 October 1993	Full accounts made up to 31 December 1992 (14 pages)
7 October 1992	Full accounts made up to 27 December 1991 (13 pages)
7 October 1992	Full accounts made up to 27 December 1991 (13 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1992	Declaration of assistance for shares acquisition (4 pages)
20 July 1992	Declaration of assistance for shares acquisition (4 pages)
17 October 1991	Full accounts made up to 28 December 1990 (11 pages)
17 October 1991	Full accounts made up to 28 December 1990 (11 pages)
30 May 1973	Certificate of incorporation (1 page)
30 May 1973	Incorporation (10 pages)
30 May 1973	Incorporation (10 pages)
30 May 1973	Certificate of incorporation (1 page)

Stepgrades Motor Accessories Limited

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