MERVYN STEWART LIMITED

Company Documents

Date	Description
02/06/252 June 2025	Satisfaction of charge NI0058040010 in full View Document
02/06/252 June 2025	All of the property or undertaking has been released from charge NI0058040010 View Document
02/06/252 June 2025	Satisfaction of charge NI0058040013 in full View Document
02/06/252 June 2025	Satisfaction of charge NI0058040011 in full View Document
06/05/256 May 2025	Director's details changed for Mr Stephen Wesley Stewart on 2025-04-16 View Document
06/05/256 May 2025	Cessation of Mervyn Stewart as a person with significant control on 2025-04-16 View Document
06/05/256 May 2025	Termination of appointment of Mervyn Stewart as a secretary on 2025-04-16 View Document
06/05/256 May 2025	Appointment of Mr Stephen Wesley Stewart as a secretary on 2025-04-16 View Document
06/05/256 May 2025	Termination of appointment of Mervyn Stewart as a director on 2025-04-16 View Document
11/11/2411 November 2024	Confirmation statement made on 2024-11-10 with no updates View Document
06/06/246 June 2024	Accounts for a medium company made up to 2023-12-31 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
02/08/232 August 2023	Change of details for Mr Mervyn Stewart as a person with significant control on 2021-05-21 View Document
02/08/232 August 2023	Change of details for Mr Stephen Wesley Stewart as a person with significant control on 2021-05-21 View Document
30/06/2330 June 2023	Group of companies' accounts made up to 2022-12-31 View Document
17/05/2317 May 2023	Second filing of Confirmation Statement dated 2022-11-10 View Document
18/11/2218 November 2022	Confirmation statement made on 2022-11-10 with no updates View Document
03/10/223 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
10/01/2210 January 2022	Second filing of a statement of capital following an allotment of shares on 2021-05-21 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-10 with updates View Document
06/10/216 October 2021	Registration of charge NI0058040013, created on 2021-09-30 View Document
17/06/2117 June 2021	Statement of capital following an allotment of shares on 2021-05-21 View Document
17/06/2117 June 2021	Memorandum and Articles of Association View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View Document
12/09/1912 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View Document
04/10/184 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0058040010 View Document
18/09/1818 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View Document
20/06/1720 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/05/176 May 2017	DIRECTOR APPOINTED MRS KAREN BICKERSTAFF View Document
06/05/176 May 2017	DIRECTOR APPOINTED MR COLIN HUGH LOCKHART View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View Document
16/09/1616 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/04/1619 April 2016	Annual return made up to 2 April 2016 with full list of shareholders View Document
17/09/1517 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/06/1522 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
28/04/1528 April 2015	Annual return made up to 2 April 2015 with full list of shareholders View Document
02/07/142 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/04/1417 April 2014	Annual return made up to 2 April 2014 with full list of shareholders View Document
20/06/1320 June 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
01/05/131 May 2013	Annual return made up to 2 April 2013 with full list of shareholders View Document
11/01/1311 January 2013	01/01/12 STATEMENT OF CAPITAL GBP 555366 View Document
18/12/1218 December 2012	ADOPT ARTICLES 11/12/2012 View Document
14/12/1214 December 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/12/1214 December 2012	ARTICLES OF ASSOCIATION View Document
09/07/129 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/04/1227 April 2012	Annual return made up to 2 April 2012 with full list of shareholders View Document
21/07/1121 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/04/1112 April 2011	Annual return made up to 2 April 2011 with full list of shareholders View Document
02/06/102 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN STEWART / 02/04/2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESLEY STEWART / 02/04/2010 View Document
30/04/1030 April 2010	Annual return made up to 2 April 2010 with full list of shareholders View Document
15/07/0915 July 2009	31/12/08 ANNUAL ACCTS View Document
12/05/0912 May 2009	02/04/09 ANNUAL RETURN SHUTTLE View Document
24/10/0824 October 2008	31/12/07 ANNUAL ACCTS View Document
29/04/0829 April 2008	02/04/08 ANNUAL RETURN SHUTTLE View Document
17/08/0717 August 2007	31/12/06 ANNUAL ACCTS View Document
30/05/0730 May 2007	02/04/07 ANNUAL RETURN SHUTTLE View Document
27/09/0627 September 2006	31/12/05 ANNUAL ACCTS View Document
25/04/0625 April 2006	02/04/06 ANNUAL RETURN SHUTTLE View Document
19/08/0519 August 2005	31/12/04 ANNUAL ACCTS View Document
25/10/0425 October 2004	31/12/03 ANNUAL ACCTS View Document
11/05/0411 May 2004	02/04/04 ANNUAL RETURN SHUTTLE View Document
07/08/037 August 2003	31/12/02 ANNUAL ACCTS View Document
09/04/039 April 2003	02/04/03 ANNUAL RETURN SHUTTLE View Document
28/08/0228 August 2002	31/12/01 ANNUAL ACCTS View Document
15/04/0215 April 2002	02/04/02 ANNUAL RETURN SHUTTLE View Document
04/09/014 September 2001	31/12/00 ANNUAL ACCTS View Document
20/07/0120 July 2001	NAME/NEW NAME SHARES View Document
20/07/0120 July 2001	RETURN OF ALLOT OF SHARES View Document
20/07/0120 July 2001	View Document
20/07/0120 July 2001	UPDATED MEM AND ARTS View Document
20/07/0120 July 2001	Resolutions View Document
20/07/0120 July 2001	Resolutions View Document
20/07/0120 July 2001	SPECIAL/EXTRA RESOLUTION View Document
31/05/0131 May 2001	02/04/01 ANNUAL RETURN SHUTTLE View Document
17/05/0017 May 2000	31/12/99 ANNUAL ACCTS View Document
10/05/0010 May 2000	02/04/00 ANNUAL RETURN SHUTTLE View Document
03/09/993 September 1999	31/12/98 ANNUAL ACCTS View Document
20/04/9920 April 1999	02/04/99 ANNUAL RETURN SHUTTLE View Document
13/01/9913 January 1999	MORTGAGE SATISFACTION View Document
20/08/9820 August 1998	31/12/97 ANNUAL ACCTS View Document

22/06/9822 June 1998	MORTGAGE SATISFACTION View Document
22/06/9822 June 1998	MORTGAGE SATISFACTION View Document
18/05/9818 May 1998	MORTGAGE SATISFACTION View Document
25/03/9825 March 1998	02/04/98 ANNUAL RETURN SHUTTLE View Document
03/10/973 October 1997	31/12/96 ANNUAL ACCTS View Document
23/04/9723 April 1997	02/04/97 ANNUAL RETURN SHUTTLE View Document
04/09/964 September 1996	31/12/95 ANNUAL ACCTS View Document
20/04/9620 April 1996	02/04/96 ANNUAL RETURN SHUTTLE View Document
05/09/955 September 1995	31/12/94 ANNUAL ACCTS View Document
13/06/9513 June 1995	PARS RE MORTAGE View Document
05/06/955 June 1995	02/04/95 ANNUAL RETURN SHUTTLE View Document
16/09/9416 September 1994	31/12/93 ANNUAL ACCTS View Document
30/06/9430 June 1994	View Document
30/06/9430 June 1994	RETURN OF ALLOT OF SHARES View Document
16/05/9416 May 1994	02/04/94 ANNUAL RETURN SHUTTLE View Document
21/03/9421 March 1994	PARS RE MORTAGE View Document
16/02/9416 February 1994	PARS RE MORTAGE View Document
27/01/9427 January 1994	NOT OF INCR IN NOM CAP View Document
27/01/9427 January 1994	SPECIAL/EXTRA RESOLUTION View Document
27/01/9427 January 1994	View Document
27/01/9427 January 1994	UPDATED MEM AND ARTS View Document
09/12/939 December 1993	CHANGE OF DIRS/SEC View Document
14/09/9314 September 1993	31/12/92 ANNUAL ACCTS View Document
21/05/9321 May 1993	CHANGE IN SIT REG ADD View Document
21/05/9321 May 1993	02/04/93 ANNUAL RETURN SHUTTLE View Document
25/11/9225 November 1992	PARS RE MORTAGE View Document
18/09/9218 September 1992	31/12/91 ANNUAL ACCTS View Document
28/07/9228 July 1992	02/04/92 ANNUAL RETURN FORM View Document
27/04/9227 April 1992	PARS RE MORTAGE View Document
03/02/923 February 1992	PARS RE MORTAGE View Document
30/12/9130 December 1991	PARS RE MORTAGE View Document
08/11/918 November 1991	31/12/90 ANNUAL ACCTS View Document
27/04/9127 April 1991	02/04/91 ANNUAL RETURN View Document
02/11/902 November 1990	31/12/89 ANNUAL ACCTS View Document
06/10/906 October 1990	CHANGE OF DIRS/SEC View Document
12/05/9012 May 1990	10/04/90 ANNUAL RETURN View Document
03/11/893 November 1989	31/12/88 ANNUAL ACCTS View Document
05/10/895 October 1989	14/04/89 ANNUAL RETURN View Document
09/07/889 July 1988	05/05/88 ANNUAL RETURN View Document
11/05/8811 May 1988	31/12/87 ANNUAL ACCTS View Document
04/06/874 June 1987	31/12/86 ANNUAL ACCTS View Document
29/05/8729 May 1987	05/05/87 ANNUAL RETURN View Document
27/11/8627 November 1986	31/12/85 ANNUAL ACCTS View Document
11/07/8611 July 1986	10/03/86 ANNUAL RETURN View Document
25/04/8525 April 1985	31/12/84 ANNUAL ACCTS View Document
22/04/8522 April 1985	23/04/85 ANNUAL RETURN View Document
08/01/858 January 1985	13/04/84 ANNUAL RETURN View Document
27/06/8427 June 1984	31/12/83 ANNUAL ACCTS View Document
20/01/8420 January 1984	31/12/83 ANNUAL RETURN View Document
02/02/832 February 1983	31/12/82 ANNUAL RETURN View Document
30/06/8230 June 1982	NOTICE OF ARD View Document
12/02/8212 February 1982	SITUATION OF REG OFFICE View Document
31/12/8131 December 1981	31/12/81 ANNUAL RETURN View Document
16/02/8116 February 1981	31/12/80 ANNUAL RETURN View Document
07/02/807 February 1980	31/12/79 ANNUAL RETURN View Document
03/11/783 November 1978	SITUATION OF REG OFFICE View Document
03/11/783 November 1978	31/12/78 ANNUAL RETURN View Document
09/08/779 August 1977	31/12/77 ANNUAL RETURN View Document
08/02/778 February 1977	SIT OF REGISTER OF MEMS View Document
20/01/7720 January 1977	31/12/76 ANNUAL RETURN View Document
15/01/7615 January 1976	31/12/75 ANNUAL RETURN View Document
14/03/7514 March 1975	31/12/74 ANNUAL RETURN View Document
16/09/7416 September 1974	31/12/73 ANNUAL RETURN View Document
05/09/735 September 1973	SITUATION OF REG OFFICE View Document
29/08/7329 August 1973	31/12/72 ANNUAL RETURN View Document
05/12/725 December 1972	MORTGAGE SATISFACTION View Document
05/04/725 April 1972	PARS RE MORTAGE View Document
05/07/715 July 1971	31/12/71 ANNUAL RETURN View Document
05/07/715 July 1971	SITUATION OF REG OFFICE View Document
24/03/7124 March 1971	MORTGAGE SATISFACTION View Document
18/05/7018 May 1970	31/12/70 ANNUAL RETURN View Document
19/08/6919 August 1969	PARS RE MORTAGE View Document
16/06/6916 June 1969	31/12/69 ANNUAL RETURN View Document
01/04/681 April 1968	31/12/68 ANNUAL RETURN View Document
28/09/6528 September 1965	RETURN OF ALLOTS (CASH) View Document
28/09/6528 September 1965	31/12/67 ANNUAL RETURN View Document
28/09/6528 September 1965	31/12/66 ANNUAL RETURN View Document
23/09/6523 September 1965	31/12/65 ANNUAL RETURN View Document
06/07/656 July 1965	SIT OF REGISTER OF MEMS View Document
21/01/6421 January 1964	PARTICULARS RE DIRECTORS View Document
21/01/6421 January 1964	SITUATION OF REG OFFICE View Document
24/12/6324 December 1963	STATEMENT OF NOMINAL CAP View Document
24/12/6324 December 1963	MEMORANDUM View Document
24/12/6324 December 1963	ARTICLES View Document
24/12/6324 December 1963	DECL ON COMPL ON INCORP View Document

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MERVYN STEWART LIMITED

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