STIRLING MAYNARD AND PARTNERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Purchase of own shares. |
| 02/06/252 June 2025 | Resolutions |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Appointment of Mr David John Dunlop as a director on 2024-10-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Cessation of Huw David West as a person with significant control on 2023-03-28 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Purchase of own shares. |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/02/213 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 02/10/202 October 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/201 October 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 34780 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/2024 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR HUW DAVID WEST / 08/04/2019 |
| 17/05/1917 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1917 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 38002 |
| 17/05/1917 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFIN |
| 17/04/1917 April 2019 | CESSATION OF JAMES PETER DUFFIN AS A PSC |
| 20/02/1920 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 01/02/181 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ANDREW TERENCE ELLOWAY |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ANDREW NOEL DUGMORE |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID WEST / 29/03/2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1520 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVERIDGE |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DUFFIN |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID WEST / 01/10/2013 |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR HUW DAVID WEST |
| 31/10/1331 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DUFFIN |
| 14/05/1314 May 2013 | REDUCE ISSUED CAPITAL 07/05/2013 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 52959 |
| 14/05/1314 May 2013 | SOLVENCY STATEMENT DATED 07/05/13 |
| 14/05/1314 May 2013 | STATEMENT BY DIRECTORS |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 158877 |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUFF |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR HUW DAVID WEST |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEVERIDGE / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DUFFIN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HUGH DUFF / 20/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WEEKS |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | £ NC 20000/400000 01/10/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 22/01/8522 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85 |
| 21/01/7721 January 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company