HANCOCK AND STEWART LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 28/10/1928 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/06/1617 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/06/1420 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/06/1321 June 2013 | 28/05/13 NO CHANGES |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 20000 |
| 13/06/1213 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR MICHAEL RALPH STONE |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 28/05/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/08/0927 August 2009 | GBP SR 5000@1 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE 40 - 41 GREAT CASTLE STREET LONDON W1W 8LU UNITED KINGDOM |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 14/05/2009 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O JAMIESON STONE, THIRD FLOOR 26 EASTCASTLE STREET LONDON W1W 8DQ |
| 29/12/0829 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JAMIESON STONE LTD |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANCOCK / 01/01/2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/10/0721 October 2007 | £ IC 274000/80000 31/08/07 £ SR 194000@1=194000 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | £ IC 320000/274000 04/04/06 £ SR 46000@1=46000 |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | ARTICLES OF ASSOCIATION |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0214 November 2002 | WAIVE REG 2.2 ARTICLES 27/03/02 |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 62/64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DIV 25/08/99 |
| 02/09/992 September 1999 | ALTER MEM AND ARTS 25/08/99 |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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