STUART JAMES LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2024-12-14 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2023-12-14 with no updates

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01/11/231 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/02/2317 February 2023 Confirmation statement made on 2022-12-14 with updates

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14/01/2314 January 2023 Micro company accounts made up to 2022-06-30

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29/09/2229 September 2022 Registration of charge 041257090005, created on 2022-09-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-12-14 with no updates

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17/10/2117 October 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 30/06/19 UNAUDITED ABRIDGED

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA WETHERALL

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041257090001

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041257090003

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041257090002

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18/01/1618 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Registered office address changed from , 104 Cyprus Street, London, E2 0NN to 45 Netherton Road Appleton Abingdon Oxfordshire OX13 5JZ on 2014-07-31

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 104 CYPRUS STREET LONDON E2 0NN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041257090001

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/03/1310 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1310 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 30/06/11 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WETHERALL / 23/01/2012

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LAURA WETHERALL / 23/01/2012

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10/10/1110 October 2011 Registered office address changed from , Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0rd on 2011-10-10

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM HOLLYDYKE HOUSE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RD

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12/08/1112 August 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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07/01/117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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20/09/1020 September 2010 31/12/09 TOTAL EXEMPTION FULL

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WETHERALL / 31/12/2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHRISTINE WETHERALL / 31/12/2009

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02/01/102 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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02/10/092 October 2009 31/12/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 31/12/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/04/023 April 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/018 May 2001

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG

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14/12/0014 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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