| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB |
| 2023-04-07 |
insert address STUART HOUSE HARGHAM ROAD SHROPHAM NORFOLK UNITED KINGDOM NR17 1DT |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART SAYER / 22/03/2023 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID SAYER / 22/03/2023 |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SAYER |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PLANT LIMITED |
| 2017-12-08 |
update statutory_documents CESSATION OF STUART GROUP LIMITED AS A PSC |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL TREGENT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 01/08/2016 |
| 2017-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUART HOUSE CROWSHALL LANE
ATTLEBOROUGH
NORFOLK
NR17 1AD
ENGLAND |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-01 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-08 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-02-29 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-04 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 28/02/2010 |
| 2009-05-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/10/2008 |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
STUART HOUSE
CROWSHALL LANE
ATTLEBOROUGH
NORFOLK NR17 1AD |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |