STEWART AND HOLLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | APPLICATION FOR STRIKING-OFF |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/11/1316 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 16/11/1316 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART CLIVE BARKER / 01/11/2013 |
| 16/11/1316 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BARKER / 01/11/2013 |
| 12/06/1312 June 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/11/114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BARKER / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BARKER / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/09 FROM: GISTERED OFFICE CHANGED ON 10/07/2009 FROM 2ND FLOOR COMMERCE HOUSE NORTH STREET MARTOCK SOMERSET TA12 6DH |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 3A NORTH STREET MARTOCK SOMERSET TA12 6DH |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MRS JUDITH ANN BARKER |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BARKER |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARKER / 11/10/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 AMOTEC BUILDING PARRETT WORKS MARTOCK SOMERSET TA12 6AE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | S366A DISP HOLDING AGM 21/10/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | S252 DISP LAYING ACC 21/10/97 |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: G OFFICE CHANGED 11/08/97 NORRIS HOUSE ST JAMES STREET SOUTH PETHERTON TA13 5BW |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED HAMDON RETAILING LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 09/11/95 |
| 17/07/9617 July 1996 | ACC. REF. DATE EXTENDED FROM 09/11/96 TO 31/01/97 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/94 |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 09/11/93 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/11 |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: G OFFICE CHANGED 15/03/93 COLLINGTON HOUSE CHURCH STREET LOPEN SOMERSET |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | SECRETARY RESIGNED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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