D.A. STUART LIMITED

Company number 00700337 ·

Dissolved

110 filings

Date Filing
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Dec 2012 DIRECTOR APPOINTED MS EILEEN FRANCES BROTHERTON View document
17 Dec 2012 DIRECTOR APPOINTED MR STEPHEN JOHN MAYO View document
22 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN LAKE View document
13 Feb 2012 SECRETARY APPOINTED MR PETER ROBERT GOSNOLD View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM DA STUART LTD BEACON ROAD TRAFFORD PARK MANCHESTER M17 1AF BRITAIN View document
25 Jul 2011 SECRETARY APPOINTED MR JONATHAN ROBERT LAKE View document
25 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HILARY MARKWICK View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
31 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2009 DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER LADLEIF View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP View document
3 Dec 2009 DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
23 Jun 2009 SECRETARY RESIGNED LINDA RADTKE View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: LINCOLN STREET WOLVERHAMPTON STAFFS WV10 0DZ View document
23 Jun 2009 DIRECTOR RESIGNED CHRISTOPHER DUTTON View document
23 Jun 2009 SECRETARY APPOINTED HILARY MARKWICK View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Feb 2009 DIRECTOR APPOINTED MARK ANTHONY BISHOP View document
22 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN DUTTON View document
28 Mar 2008 DIRECTOR RESIGNED DAVID JUKES View document
29 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
11 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
20 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 SECRETARY RESIGNED View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
22 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
17 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 DIRECTOR RESIGNED View document
25 Jun 2002 DIRECTOR RESIGNED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 NC INC ALREADY ADJUSTED 01/08/00 View document
10 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Dec 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
7 Nov 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 COMPANY NAME CHANGED D.A.STUART OIL CO.LIMITED CERTIFICATE ISSUED ON 30/10/00 View document
25 Oct 2000 DIRECTOR RESIGNED View document
23 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Oct 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS View document
20 Nov 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Oct 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS View document
29 Oct 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS View document
8 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Nov 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Dec 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Nov 1990 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Jan 1990 DIRECTOR RESIGNED View document
27 Sep 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Mar 1989 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS View document
7 Dec 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
7 Dec 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
19 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
23 Oct 1987 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
16 Apr 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
16 Sep 1964 MEMORANDUM OF ASSOCIATION View document
26 Aug 1964 MEMORANDUM OF ASSOCIATION View document
29 Jun 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/64 View document
29 Jun 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/64 View document
9 Aug 1961 CERTIFICATE OF INCORPORATION View document