DANIEL STEWART & COMPANY PLC
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/05/1921 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 33 CREECHURCH LANE LONDON EC3A 5EB ENGLAND |
| 26/04/1926 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
| 18/04/1918 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009681,00018412 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEA |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY ERIC PRITCHARD |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR PATRICK JOHN PHILIP JOHNSON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR ERIC PRITCHARD |
| 18/12/1818 December 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 6064000.82 |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 13/01/1713 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 653459.99 |
| 12/01/1712 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | SECRETARY APPOINTED MR JONATHAN BROWN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR PETER TERRY WARD |
| 23/09/1623 September 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 08/07/168 July 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITWELL |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITWELL |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023541590004 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1519 May 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 1274756.4475 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 21/01/1421 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1947749.5 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1947749.5 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ROBSON WHITWELL / 31/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 20/11/10 STATEMENT OF CAPITAL GBP 1942749 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1432749.5 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MR JOHN WHITWELL |
| 08/06/108 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1432749.5 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JOHN GORDON ROBSON WHITWELL |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL SHEA / 31/12/2009 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY MAIR |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | GBP NC 1057750/2057750 30/09/08 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR TOM JENKINS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR CADE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 48 BISHOPSGATE, LONDON, EC2N 4AJ |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0018 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | ALTER ARTICLES 30/06/00 |
| 26/04/0026 April 2000 | BALANCE SHEET |
| 26/04/0026 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/0026 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/0026 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/0026 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/0026 April 2000 | AUDITORS' STATEMENT |
| 26/04/0026 April 2000 | REREGISTRATION PRI-PLC 20/03/00 |
| 26/04/0026 April 2000 | AUDITORS' REPORT |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 48 BISHOPSGATE, LONDON, EC2N 4AJ |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | ALTERARTICLES13/03/00 |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 48 BISHOPSGATE, LONDON, EC2N 4AJ |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
| 05/11/975 November 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 05/11/975 November 1997 | £ NC 1057750/1257750 06/1 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 2-3 CURSITOR STREET, LONDON, EC4N 1NE |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 10 ARTHUR STREET, LONDON, EC4R 9AY |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | AUDITOR'S RESIGNATION |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 |
| 06/08/906 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
| 06/08/906 August 1990 | £ NC 1055250/1057750 31/07/90 |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | CONVE |
| 25/10/8925 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/89 |
| 25/10/8925 October 1989 | NC INC ALREADY ADJUSTED 13/09/89 |
| 25/10/8925 October 1989 | £ NC 100/1055250 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | COMPANY NAME CHANGED OVAL (522) LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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