STEWART & RAMSDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 22/01/2422 January 2024 | Registered office address changed from North Wheatlands Mill Galashiels TD1 2HQ to British Wool Level Crossing Road Selkirk TD7 5EQ on 2024-01-22 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR ANDREW HOGLEY |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARREN |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMBERT |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR MARTIN LAMBERT |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP PRESTON |
| 26/04/1726 April 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 400 |
| 26/04/1726 April 2017 | SOLVENCY STATEMENT DATED 20/04/17 |
| 26/04/1726 April 2017 | STATEMENT BY DIRECTORS |
| 26/04/1726 April 2017 | REDUCE ISSUED CAPITAL 20/04/2017 |
| 19/01/1719 January 2017 | CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JOSEPH MICHAEL FARREN |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL-WILLAMS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL-WILLIAMS |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR PHILLIP SPENCER PRESTON |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/08/1321 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL-WILLAMS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NUNN |
| 20/08/1020 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS ANGELA VANESSA MARSHALL-WILLIAMS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTON |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTLEY / 18/08/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | AUDITOR'S RESIGNATION |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/08/9528 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | AUDITOR'S RESIGNATION |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/08/8625 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 19/09/7519 September 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/75 |
| 26/12/7226 December 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/12/72 |
| 15/02/6115 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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