THE COLLECTION DESIGNED BY IAN STUART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Liquidators' statement of receipts and payments to 2025-02-05 |
| 07/10/247 October 2024 | Removal of liquidator by court order |
| 07/10/247 October 2024 | Appointment of a voluntary liquidator |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-05 |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2023-02-05 |
| 12/04/2412 April 2024 | Liquidators' statement of receipts and payments to 2021-02-05 |
| 12/04/2412 April 2024 | Liquidators' statement of receipts and payments to 2022-02-05 |
| 17/02/2317 February 2023 | Registered office address changed from C/O Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of a voluntary liquidator |
| 16/02/2316 February 2023 | Resignation of a liquidator |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C11.1 PARKHALL BUSINESS CENTRE MARTELL ROAD LONDON SE21 8EN |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | SAIL ADDRESS CHANGED FROM: 34 CORNFIELD ROAD REIGATE SURREY RH2 7HE ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047652980007 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047652980006 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047652980005 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER TAGUE / 01/05/2014 |
| 30/05/1430 May 2014 | SAIL ADDRESS CHANGED FROM: SOUTHERN CROSS CHURCH ROAD REDHILL RH1 6QA ENGLAND |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAGUE / 01/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUMPHREYS / 01/05/2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM STUDIO B11 PARKHALL 40 MARTELL ROAD LONDON SE21 8EN |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUMPHREYS / 15/05/2013 |
| 15/05/1315 May 2013 | SAIL ADDRESS CHANGED FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAGUE / 15/05/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER TAGUE / 01/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAGUE / 01/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUMPHREYS / 01/05/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| 04/06/084 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 2ND FLOOR EUROPE HOUSE, BANCROFT ROAD, REIGATE, SURREY RH2 7RP |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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