STUART WAY (ASHBY) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/03/2313 March 2023 | Secretary's details changed for 05953316 on 2023-03-13 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-02-08 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/07/214 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1326 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 07/05/097 May 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/12/088 December 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CHUTER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 09/11/069 November 2006 | £ NC 2/100 20/10/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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