STUARTS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Director's details changed for Mr Ian Morris Smith on 2025-02-08 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-06-29 with updates |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 07/08/237 August 2023 | Purchase of own shares. |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ALASTAIR JAMES NAPIER TROLLOPE |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORRIS SMITH |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM STUART HOUSE KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFORDSHIRE B78 2EX |
| 20/06/1320 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENDERSON |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEARSON |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGRATH |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR IAN MORRIS SMITH |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/06/118 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM PEARSON / 24/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT HUME / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HENDERSON / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGRATH / 27/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MORRIS SMITH / 27/04/2011 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 26/05/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIDDRIE |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT HUME / 26/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 01/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIDDRIE / 01/05/2010 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | ADOPT ARTICLES 21/04/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/05/09; CHANGE OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUME / 21/04/2009 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED IAN MORRIS SMITH |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GLOVER |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ANDREW MCGRATH LOGGED FORM |
| 04/06/084 June 2008 | DIRECTOR APPOINTED TERENCE WILLIAM PEARSON LOGGED FORM |
| 23/05/0823 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED ANDREW MCGARTH |
| 02/05/082 May 2008 | DIRECTOR APPOINTED TERENCE WILLIAM PEARSON |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHRISTOPHER MARTIN HENDERSON |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS |
| 26/11/0126 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 26/11/0126 November 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/06/994 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: EVERSHEDS 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: STUART HOUSE CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AF |
| 31/10/9631 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9631 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/08/9612 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 12/08/9612 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 12/08/9612 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 12/08/9612 August 1996 | SUBDIVIDE SHARES 31/07/96 |
| 09/08/969 August 1996 | S-DIV 31/07/96 |
| 09/08/969 August 1996 | COMPANY NAME CHANGED FORAY 929 LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 08/08/968 August 1996 | £ NC 1000/1257 31/07/96 |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company