JAMES GRAHAM-STEWART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with updates |
| 28/07/2128 July 2021 | Termination of appointment of Michael James Graham Stewart as a secretary on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 18/09/2018 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 07/08/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 06/03/2020 |
| 06/03/206 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAHAM STEWART / 06/03/2020 |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036116940002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036116940001 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAHAM STEWART / 06/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 06/08/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 03/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAHAM STEWART / 16/10/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 16/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 06/08/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 08/08/2016 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 08/08/2016 |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAHAM STEWART / 08/08/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036116940001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED HOMEFIELD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/11/98 |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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