R.J.STEARN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Director's details changed for Mr Andrew Scott Pullar on 2024-06-10 |
| 10/06/2410 June 2024 | Registration of charge 003902230005, created on 2024-06-05 |
| 10/06/2410 June 2024 | Registration of charge 003902230004, created on 2024-06-05 |
| 07/06/247 June 2024 | Cessation of R.J. Stearn Holdings Limited as a person with significant control on 2024-06-06 |
| 07/06/247 June 2024 | Notification of Jp New Co Limited as a person with significant control on 2024-06-06 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Andrew Scott Pullar as a director on 2023-02-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Janice Ann Stearn as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Robert Henry Stearn as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Janice Ann Stearn as a director on 2021-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Registered office address changed from Christchurch House 40 Upper George Street Luton Bedfordshire LU1 2RS to 32 Vincent Avenue Regent Business Park Crownhill Milton Keynes MK8 0AB on 2021-08-09 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/04/201 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/07/193 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MS ELAINE SUSAN YEATMAN |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE FRANKS |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KEVIN FREDERICK HAWKINS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR LEE ALAN FRANKS |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANT / 01/11/2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED R.J.STEARN & SONS(LUTON)LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 20/07/1120 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/03/1129 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STEARN / 14/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN STEARN / 14/02/2010 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR JASON PAUL GRANT |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON LU1 2RS |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: MAXET HOUSE, LIVERPOOL ROAD LUTON BEDS LU1 1RS |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: UNIT 9 WINDMILL TRADING ESTATE THISTLE ROAD LUTON LU1 3XJ |
| 17/03/0417 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 25/02/9425 February 1994 | NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 46 FOUNTAINS ROAD LUTON BEDS LU3 1LU |
| 29/06/8829 June 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/81 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 16/04/85; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/82 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 17/01/83; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 20/01/82; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 52 CHEAPSIDE LUTON BEDS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/83 |
| 04/10/444 October 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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