STUART & PARTNERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Emma Caroline Wells on 2025-05-25 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 28/05/2528 May 2025 | Director's details changed for Mr Simon John Zoratti on 2025-05-25 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Notification of Stuart & Partners Holdings Limited as a person with significant control on 2022-04-28 |
| 10/02/2310 February 2023 | Cessation of Penelope Caroline Shannon as a person with significant control on 2022-04-28 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Cancellation of shares. Statement of capital on 2022-02-11 |
| 18/05/2218 May 2022 | Cancellation of shares. Statement of capital on 2022-03-11 |
| 18/05/2218 May 2022 | Cancellation of shares. Statement of capital on 2022-02-11 |
| 07/04/227 April 2022 | Termination of appointment of Katie Marie Zoratti as a director on 2022-03-28 |
| 07/04/227 April 2022 | Appointment of Emma Caroline Wells as a director on 2022-03-28 |
| 07/04/227 April 2022 | Termination of appointment of Emma Caroline Wells as a secretary on 2022-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Purchase of own shares. |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Director's details changed for Mrs Penelope Caroline Shannon on 2021-05-18 |
| 19/07/2119 July 2021 | Notification of Emma Caroline Wells as a person with significant control on 2016-04-06 |
| 19/07/2119 July 2021 | Change of details for Mr Sam Wells as a person with significant control on 2021-07-19 |
| 19/07/2119 July 2021 | Notification of Penelope Caroline Shannon as a person with significant control on 2016-04-06 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 19/07/2119 July 2021 | Secretary's details changed for Emma Caroline Wells on 2021-05-18 |
| 19/07/2119 July 2021 | Director's details changed for Mrs Penelope Caroline Cattaneo on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Simon John Zoratti on 2021-05-18 |
| 19/07/2119 July 2021 | Director's details changed for Mr Samuel Francis Wells on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Samuel Francis Wells on 2021-05-18 |
| 19/07/2119 July 2021 | Director's details changed for Mr Simon John Zoratti on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mrs Katie Marie Zoratti on 2021-05-18 |
| 19/07/2119 July 2021 | Director's details changed for Mrs Katie Marie Zoratti on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Simon Zoratti on 2021-05-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MARIE ZORATTI / 01/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ZORATTI / 01/05/2019 |
| 17/05/1917 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 2315.5 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM WELLS / 04/09/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON ZORATTI |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS KATIE MARIE ZORATTI |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WELLS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 2265.5 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | 16/03/13 STATEMENT OF CAPITAL GBP 2100 |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CAROLINE WELLS / 20/03/2012 |
| 20/07/1220 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 960.0 |
| 13/04/1213 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1213 April 2012 | SUB-DIVISION 20/03/12 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR SAMUEL FRANCIS WELLS |
| 05/08/105 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CAROLINE CATTANEO / 23/05/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA WELLS / 23/04/2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 3 PALMERSTON HOUSE SYDNEY ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DR |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CATTANEO / 23/04/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/08/933 August 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/01/93 |
| 02/04/922 April 1992 | SECRETARY RESIGNED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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