CLEAVER STEWART LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-07-31

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12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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05/02/255 February 2025 Certificate of change of name

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05/02/255 February 2025 Registered office address changed from 5 5 the Point Groomsport Bangor BT19 6JN Northern Ireland to 5 the Point Groomsport Bangor BT19 6JN on 2025-02-05

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04/02/254 February 2025 Registered office address changed from Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 5 5 the Point Groomsport Bangor BT19 6JN on 2025-02-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-07-31

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21/05/2421 May 2024 Confirmation statement made on 2024-04-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-28 with no updates

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05/01/235 January 2023 Change of details for Mr John Cleaver Stewart as a person with significant control on 2022-05-01

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05/01/235 January 2023 Cessation of Anthony Vincent Bradley as a person with significant control on 2022-05-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VINCENT BRADLEY

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/09/165 September 2016 COMPANY NAME CHANGED JOHN C STEWART & CO LTD CERTIFICATE ISSUED ON 05/09/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/06/1526 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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22/06/1522 June 2015 01/09/14 STATEMENT OF CAPITAL GBP 25000

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 5 THE POINT GROOMSPORT BANGOR COUNTY DOWN BT19 6JN NORTHERN IRELAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/05/1329 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/04/1230 April 2012 30/04/11 STATEMENT OF CAPITAL GBP 5000

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09/07/119 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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09/07/119 July 2011 REGISTERED OFFICE CHANGED ON 09/07/2011 FROM 5 THE POINT GROOMSPORT CO DOWN BT19 6JY

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17/06/1117 June 2011 30/04/10 STATEMENT OF CAPITAL GBP 5000

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEAVER STEWART / 28/04/2010

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08/07/108 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/04/1015 April 2010 Annual return made up to 28 April 2009 with full list of shareholders

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07/06/097 June 2009 31/07/08 ANNUAL ACCTS

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21/04/0921 April 2009 CHANGE OF DIRS/SEC

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08/04/098 April 2009 CHNG NAME RES FEE WAIVED

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08/04/098 April 2009 CERT CHANGE

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07/04/097 April 2009 UPDATED MEM AND ARTS

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07/04/097 April 2009 28/04/07

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07/04/097 April 2009 28/04/05

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07/04/097 April 2009 28/04/04

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07/04/097 April 2009 28/04/08

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07/04/097 April 2009 SPECIAL/EXTRA RESOLUTION

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31/03/0931 March 2009 CHANGE IN SIT REG ADD

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12/06/0812 June 2008 31/07/07 ANNUAL ACCTS

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04/06/074 June 2007 31/07/06 ANNUAL ACCTS

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19/07/0619 July 2006 28/04/06 ANNUAL RETURN SHUTTLE

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19/06/0619 June 2006 31/07/05 ANNUAL ACCTS

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11/05/0511 May 2005 CHANGE OF DIRS/SEC

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11/05/0511 May 2005 31/07/04 ANNUAL ACCTS

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03/11/033 November 2003 CHANGE OF DIRS/SEC

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03/11/033 November 2003 CHANGE IN SIT REG ADD

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03/11/033 November 2003 CHANGE OF ARD

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03/11/033 November 2003 CHANGE OF DIRS/SEC

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28/04/0328 April 2003 DECLN COMPLNCE REG NEW CO

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28/04/0328 April 2003 MEMORANDUM

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28/04/0328 April 2003 PARS RE DIRS/SIT REG OFF

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28/04/0328 April 2003 ARTICLES

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