EDWARD STUART & CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Brian Stuart Wallace as a director on 2023-11-28 |
| 04/09/244 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/11/2328 November 2023 | Appointment of Mr Tyson Panther as a director on 2023-11-28 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom to Office 34, Pinnacle House Newark Road Peterborough PE1 5YD on 2022-01-06 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, SECRETARY JEANETTE WALLACE |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE WALLACE |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR ROBERT WALLACE |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE DOROTHEA WALLACE / 03/10/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM SQUIRREL LODGE HORSESHOE ROAD SPALDING LINCOLNSHIRE PE11 3JB UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALLACE |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | CESSATION OF JEANETTE DOROTHEA WALLACE AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM SQUIRREL LODGE HORSE SHOE ROAD SPALDING LINCOLNSHIRE PE11 3JB |
| 06/09/166 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DOROTHEA WALLACE / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE DOROTHEA WALLACE / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE DOROTHEA WALLACE / 06/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART WALLACE / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE DOROTHEA WALLACE / 19/11/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 14 SHIVEAN GATE MOULTON SPALDING LINCS PE12 6PL |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 31B PINCHBECK ROAD SPALDING PE11 1QD |
| 14/12/0514 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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