J.D. STUART LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Director's details changed for Mr Jonathan Douglas Stuart on 2024-09-25

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25/09/2425 September 2024 Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 2024-09-25

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08/08/248 August 2024 Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Jonathan Douglas Stuart on 2024-08-08

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01/05/241 May 2024 Director's details changed for Mr Jonathan Douglas Stuart on 2024-05-01

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01/05/241 May 2024 Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Director's details changed for Mr Jonathan Douglas Stuart on 2024-03-14

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14/03/2414 March 2024 Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 2024-03-14

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Memorandum and Articles of Association

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23/11/2323 November 2023 Resolutions

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22/11/2322 November 2023 Particulars of variation of rights attached to shares

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28/09/2328 September 2023 Change of details for Mrs Nicola Anne Stuart as a person with significant control on 2023-09-25

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28/09/2328 September 2023 Secretary's details changed for Mrs Nicola Stuart on 2023-09-25

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26/09/2326 September 2023 Secretary's details changed for Nicola Stuart on 2023-09-25

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26/09/2326 September 2023 Director's details changed for Mrs Nicola Anne Stuart on 2023-09-25

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25/09/2325 September 2023 Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Change of details for Mrs Nicola Anne Stuart as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mrs Nicola Anne Stuart on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mr Jonathan Douglas Stuart on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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05/01/225 January 2022 Particulars of variation of rights attached to shares

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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02/12/202 December 2020 SECRETARY'S CHANGE OF PARTICULARS / NICOLA STUART / 25/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOUGLAS STUART / 25/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE STUART / 25/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOUGLAS STUART / 25/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MRS NICOLA ANNE STUART / 25/11/2020

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM DAIRY BARN COOMBE KEYNES WAREHAM DORSET BH20 5PS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 ADOPT ARTICLES 25/11/2016

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/11/1616 November 2016 £92 29/10/2016

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16/11/1616 November 2016 29/10/16 STATEMENT OF CAPITAL GBP 100.00

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 DIRECTOR APPOINTED MRS NICOLA ANNE STUART

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/03/1121 March 2011 14/03/11 STATEMENT OF CAPITAL GBP 8

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21/03/1121 March 2011 ADOPT ARTICLES 14/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM DAIRY BARN COOMBE KEYNES WAREHAM DORSET DT2 8XP

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART / 03/12/2009

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23/12/0823 December 2008 LOCATION OF DEBENTURE REGISTER

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM DAIRY BARN COOMBE KEYNES WAREHAM DORSET BH20 5PS

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23/12/0823 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART / 07/07/2008

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23/12/0823 December 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA STUART / 07/07/2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM PO BOX 5365 DORCHESTER DORSET DT2 8WH

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20/06/0820 June 2008 31/03/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 £ IC 5/4 16/03/07 £ SR 1@1=1

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 54 HIGH WEST STREET DORCHESTER DORSET DT1 1UT

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/12/035 December 2003 RETURN MADE UP TO 18/11/03; NO CHANGE OF MEMBERS

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: VESTRY COTTAGE EAST FARM LANE OWERMOIGNE DORSET DT2 8XP

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23/12/0223 December 2002 COMPANY NAME CHANGED PARADATA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/12/02

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09/12/029 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/02/022 February 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/12/9916 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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12/05/9912 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 SECRETARY RESIGNED

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12/05/9912 May 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 S386 DIS APP AUDS 18/11/98

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18/11/9818 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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