STEWART GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065694750008 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANDREW BURNS |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065694750007 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065694750006 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/04/1324 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/127 December 2012 | SAIL ADDRESS CHANGED FROM: STEWART HOUSE WADDON MARSH WAY PURLEY CROYDON CR9 4HS UNITED KINGDOM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM STEWART HOUSE WADDON MARSH WAY PURLEY WAY CROYDON CR9 4HS |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM STEWART PLASTICS LIMITED BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH UNITED KINGDOM |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN MOWLE / 29/11/2012 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PAUL HORTON |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY JADZIA DUZNIAK |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR RICHARD GARETH BUTLER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JADZIA DUZNIAK |
| 21/06/1121 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY LEE MOWLE |
| 08/06/118 June 2011 | SECRETARY APPOINTED JADZIA ZOFIA DUZNIAK |
| 21/04/1121 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS JADWIGA ZOFIA DUZNIAK |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1023 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN MOWLE / 17/04/2010 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0924 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | SHARE AGREEMENT OTC |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED STEWART G.H. LTD CERTIFICATE ISSUED ON 16/05/08 |
| 02/05/082 May 2008 | CURRSHO FROM 30/04/2009 TO 30/09/2008 |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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