STUART CANVAS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Nicholas Ian Coward as a director on 2025-08-08 |
| 18/02/2518 February 2025 | Group of companies' accounts made up to 2024-07-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Martin Paul Henderson as a director on 2024-09-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COMPTON HELLYER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/05/189 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 377500 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN COWARD |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1828 March 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 425500 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED KENYON TEXTILES LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 473500 |
| 11/08/1611 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY BERMANS LLP |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR EDWARD STODDART |
| 28/04/1628 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 15/04/1615 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 473500 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1513 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual return made up to 20 May 2014 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STODDART / 20/05/2014 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/05/149 May 2014 | ADOPT ARTICLES 24/04/2014 |
| 29/04/1429 April 2014 | 19/04/14 STATEMENT OF CAPITAL GBP 500000 |
| 03/04/143 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/04/1323 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/10/1224 October 2012 | BOARD OF DIRECTORS BE AUTHORISED TO GRANT SHARE OPTIONS UNDER THE SHARE OPTION AGREEMENT 12/07/2012 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BICKMORE |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/04/124 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED STUART CANVAS LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2QP |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STODDART / 16/03/2010 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERMANS LLP / 16/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER BICKMORE / 16/03/2010 |
| 22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 19/04/06 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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