STUART GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/01/2527 January 2025 | Change of details for Shropham Holdings Limited as a person with significant control on 2025-01-01 |
| 07/08/247 August 2024 | Full accounts made up to 2023-10-31 |
| 06/08/246 August 2024 | Registration of charge 021146430011, created on 2024-07-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 14/11/2314 November 2023 | Satisfaction of charge 021146430009 in full |
| 04/08/234 August 2023 | Appointment of Mr James Edward John Rotheram as a director on 2023-08-01 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/03/2323 March 2023 | Director's details changed for Mr John David Sayer on 2023-03-22 |
| 23/03/2323 March 2023 | Director's details changed for Mr Nigel Terence Hood on 2023-03-22 |
| 23/03/2323 March 2023 | Director's details changed for Stewart Sayer on 2023-03-22 |
| 23/03/2323 March 2023 | Secretary's details changed for Mr John David Sayer on 2023-03-22 |
| 22/03/2322 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Stuart House Hargham Road Shropham Norfolk NR17 1DT on 2023-03-22 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/08/212 August 2021 | Termination of appointment of Alison Paula Sayer as a director on 2021-07-30 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TREGENT |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146430008 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 16/11/1716 November 2017 | CESSATION OF STEWART SAYER AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHROPHAM HOLDINGS LIMITED |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021146430010 |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021146430009 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 01/08/2016 |
| 06/03/176 March 2017 | SAIL ADDRESS CHANGED FROM: STUART HOUSE CROWSHALL LANE ATTLEBOROUGH NORFOLK NR17 1AD UNITED KINGDOM |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021146430008 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR DAVID RALPH WRIGHT |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR RUSSELL TREGENT |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR RODNEY JAMES TEBBLE |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN DICKERSON |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RINDOM DICKERSON / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SAYER / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SAYER / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERENCE HOOD / 28/02/2010 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/05/097 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | CURREXT FROM 31/07/2008 TO 31/10/2008 |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOOD / 04/08/2006 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: STUART HOUSE CROWS HALL LANE ATTLEBOROUGH NORFOLK NR17 1AD |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 19/03/0519 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | AUDITOR'S RESIGNATION |
| 15/05/9915 May 1999 | £ IC 2972/2675 19/04/99 £ SR 297@1=297 |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/986 March 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 |
| 03/06/933 June 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: UNIT 42 ROUDHAM PARK EAST HARLING NORWICH NR16 2SN |
| 13/03/9113 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90 |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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