ROBERT STUART LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Noel Sean Hourican as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of John Anthony Hammett as a secretary on 2025-07-31 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Registration of charge 003985250012, created on 2024-04-07 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Termination of appointment of Susan Joan Constable Maxwell as a director on 2022-12-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/04/211 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/05/1922 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003985250011 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003985250010 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003985250009 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | PREVEXT FROM 31/07/2010 TO 30/11/2010 |
| 30/11/1030 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/1030 November 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/11/1030 November 2010 | REREG PLC TO PRI; RES02 PASS DATE:30/11/2010 |
| 30/11/1030 November 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN CONSTABLE MAXWELL / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD CONSTABLE MAXWELL / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PETER CONSTABLE MAXWELL / 01/10/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY HAMMETT / 01/10/2009 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9120 December 1991 | AUDITORS' STATEMENT |
| 20/12/9120 December 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9120 December 1991 | BALANCE SHEET |
| 20/12/9120 December 1991 | AUDITORS' REPORT |
| 20/12/9120 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/9120 December 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/12/9118 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/87 |
| 04/04/874 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
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