STOYLE & ADAMSON LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-12-31

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06/01/246 January 2024 Satisfaction of charge 042864240005 in full

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06/01/246 January 2024 Satisfaction of charge 042864240006 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-12 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-12 with updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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16/01/1816 January 2018 23/12/17 STATEMENT OF CAPITAL GBP 220

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16/01/1816 January 2018 THE PROPOSED ACQUISITION BY THE COMPANY OF 10 ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF JAWD PROPERTIES LIMITED (COMPANY NUMBER 8818507) FROM JULIA ADAMSON, A DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPROVED PURSUANT TO SECTION 190 OF THE COMPANIES ACT 2006. THE PROPOSED ACQUISITION OF THE COMPANY OF JAWD PROPERTIES LIMITED (COMPANY NUMBER 8818507).THAT 10 ORDINARY SHARES OF £1.00 EACH (8818507) FROM DAVID ALAN BLIN STOYLE IS APPROVED TO SECTION 190 OF THE COMPANIES ACT 2006. THAT BY VIRTUE OF SECTION 569 (1) OF THE COMPANIES ACT 2006 561 (1) SHALL NOT APPLY TO ANY ISSUE OF SHARES WITHIN 14 DAYS OF THE PASSING OF THE RESOLUTION UNLESS THE COMPANY PASSES A SPECIAL RESOLUTION TO DIRECT OTHERWISE. 23/12/2017

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042864240006

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/11/1711 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042864240005

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/09/1330 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/09/1227 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/07/1230 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/07/1230 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/09/0928 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/09/0824 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/09/0719 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/09/0328 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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27/09/0227 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0118 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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