STEWART & WIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 19/12/2419 December 2024 | Appointment of Ms Nicole Deborah Weisz as a director on 2024-12-18 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Notification of Nicole Weisz as a person with significant control on 2023-12-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-04 with updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 25/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 25/03/2020 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CRAMER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOUX |
| 29/10/1829 October 2018 | CONSOLIDATION 16/10/18 |
| 16/10/1816 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 73705.548837 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 10/10/1810 October 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/1810 October 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/10/1810 October 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-09-28 |
| 10/10/1810 October 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BERNARD CONN |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADASSA RACHEL CONN |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000571420015 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420015 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420017 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | 09/09/15 NO MEMBER LIST |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420014 |
| 15/06/1515 June 2015 | SECTION 519 |
| 20/11/1420 November 2014 | SUB-DIVISION 11/11/14 |
| 20/11/1420 November 2014 | CONSOLIDATION 11/11/14 |
| 20/11/1420 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/141 October 2014 | 09/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 10/09/2014 |
| 24/09/1424 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1322 October 2013 | 01/10/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/126 November 2012 | 01/10/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 04/01/2012 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH FOUX / 04/01/2012 |
| 28/10/1128 October 2011 | 01/10/11 NO CHANGES |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/11/097 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED ROBERT JOSEPH FOUX |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER MILLSOM |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CRAMER / 09/07/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RESECTION 394 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/10/99; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 01/10/98; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | DIV 19/09/96 |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | SUB-DIVISION 19/09/96 |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 24 QUEEN ANNE STREET LONDON W1M 0AX |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; BULK LIST AVAILABLE SEPARATELY |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/924 November 1992 | RETURN MADE UP TO 03/10/92; BULK LIST AVAILABLE SEPARATELY |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 03/10/91; BULK LIST AVAILABLE SEPARATELY |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 05/10/89; BULK LIST AVAILABLE SEPARATELY |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 30/09/88; BULK LIST AVAILABLE SEPARATELY |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 01/10/87; BULK LIST AVAILABLE SEPARATELY |
| 12/10/8712 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 124/126 THE CUT LONDON SE1 8LN |
| 29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 22/05/8522 May 1985 | MEMORANDUM OF ASSOCIATION |
| 05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 04/10/84 |
| 06/01/826 January 1982 | MEMORANDUM OF ASSOCIATION |
| 24/12/8024 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 01/04/801 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 07/12/777 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/03/77 |
| 29/03/7529 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 29/03/75 |
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