STUART POWER LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a dormant company made up to 2024-10-31

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07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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27/01/2527 January 2025 Change of details for Stuart Plant Limited as a person with significant control on 2025-01-01

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11/12/2411 December 2024 Termination of appointment of Russell Tregent as a director on 2024-12-11

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07/08/247 August 2024 Accounts for a dormant company made up to 2023-10-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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23/03/2323 March 2023 Secretary's details changed for Mr John David Sayer on 2023-03-22

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23/03/2323 March 2023 Director's details changed for Stewart Sayer on 2023-03-22

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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

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08/03/238 March 2023 Confirmation statement made on 2023-02-28 with no updates

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-10-31

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02/08/212 August 2021 Termination of appointment of Alison Paula Sayer as a director on 2021-07-30

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PLANT LIMITED

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08/12/178 December 2017 CESSATION OF STUART GROUP LIMITED AS A PSC

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05/12/175 December 2017 DIRECTOR APPOINTED MR RUSSELL TREGENT

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 01/08/2016

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06/03/176 March 2017 SAIL ADDRESS CHANGED FROM: STUART HOUSE CROWSHALL LANE ATTLEBOROUGH NORFOLK NR17 1AD ENGLAND

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/07/1113 July 2011 31/10/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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17/06/1017 June 2010 31/10/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 28/02/2010

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07/05/097 May 2009 31/10/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 CURREXT FROM 31/07/2008 TO 31/10/2008

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23/05/0823 May 2008 31/07/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/03/066 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED

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19/12/0519 December 2005 LOCATION OF REGISTER OF MEMBERS

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: STUART HOUSE CROWSHALL LANE ATTLEBOROUGH NORFOLK NR17 1AD

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/03/0529 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 SECRETARY'S PARTICULARS CHANGED

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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14/03/0214 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/03/0112 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00

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30/11/9930 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9930 November 1999 SECRETARY RESIGNED

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