| 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 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD JOHN ROTHERAM |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH UNITED KINGDOM NR3 1RB |
| 2023-04-07 |
insert address STUART HOUSE HARGHAM ROAD SHROPHAM NORFOLK UNITED KINGDOM NR17 1DT |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NR3 1RB
UNITED KINGDOM |
| 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 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-20 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 2175 |
| 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 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SAYER |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 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 account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SAYER |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED DR MARK THOMAS PICKETT |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-01-07 |
insert company_previous_name STUART SALES LIMITED |
| 2018-01-07 |
update name STUART SALES LIMITED => STUART WELLS LIMITED |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TERENCE HOOD |
| 2017-12-10 |
update num_mort_charges 0 => 2 |
| 2017-12-10 |
update num_mort_outstanding 0 => 2 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RALPH WRIGHT |
| 2017-12-01 |
update statutory_documents COMPANY NAME CHANGED STUART SALES LIMITED
CERTIFICATE ISSUED ON 01/12/17 |
| 2017-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-11-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART SAYER / 01/11/2017 |
| 2017-11-09 |
update statutory_documents CESSATION OF ALISON PAULA SAYER AS A PSC |
| 2017-11-09 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 2675 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106675920001 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106675920002 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART SAYER / 11/07/2017 |
| 2017-07-11 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-03-13 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/10/2017 |
| 2017-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |