JOCK STEWART AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 60 Longbridge Road Barking IG11 8RT on 2025-01-07 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL STEWART |
| 20/10/1620 October 2016 | SECRETARY APPOINTED MRS NINA ANDERSON |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES STEWART / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEWART / 13/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/06/1522 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/06/1423 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES STEWART / 13/05/2013 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 31/03/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 02/02/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | S80A AUTH TO ALLOT SEC 18/06/99 |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97 |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 48 PARK WAY ILFORD ESSEX IG3 9HU |
| 09/11/939 November 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | 98 @ £1 10/06/88 |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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