CompaniesInTheUK

EDWIN STEAD & SONS LIMITED

Company number 00092893 ·

Active

107 filings

Date Filing
24 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
7 Apr 2025 Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 · 1 page View document
23 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
14 Jun 2024 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 · 1 page View document
14 Jun 2024 Change of details for Carclo Plc as a person with significant control on 2024-06-14 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
24 Aug 2023 Termination of appointment of David Michael Bedford as a director on 2023-08-21 · 1 page View document
24 Aug 2023 Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 · 2 pages View document
7 Aug 2023 Resolutions View document
7 Aug 2023 Memorandum and Articles of Association · 37 pages View document
7 Aug 2023 Resolutions · 1 page View document
28 Jul 2023 Statement of company's objects · 2 pages View document
28 Jun 2023 Termination of appointment of Angela Wakes as a secretary on 2023-06-20 · 1 page View document
22 May 2023 Termination of appointment of Lee George Westgarth as a director on 2023-05-12 · 1 page View document
18 May 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
23 Nov 2022 Appointment of Mr David Michael Bedford as a director on 2022-11-14 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
17 Nov 2021 Change of details for Carclo Plc as a person with significant control on 2021-11-16 · 2 pages View document
17 Nov 2021 Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 · 1 page View document
19 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
23 Apr 2015 DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY View document
22 Apr 2015 SECRETARY APPOINTED RICHARD JOHN OTTAWAY View document
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Oct 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
9 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
17 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
9 Mar 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: · PLOUGHLAND HOUSE PO BOX 14 · 62 GEORGE STREET · WAKEFIELD · WEST YORKSHIRE WF1 1DL View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
11 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
5 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
11 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: · P O BOX 224 · FIFE STREET · SHEFFIELD · S9 1YX View document
9 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
11 Oct 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 DIRECTOR RESIGNED View document
1 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
14 Oct 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 21/07/97 View document
19 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Oct 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS View document
10 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 30/03/96 View document
8 Oct 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 25/03/95 View document
11 Oct 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS View document
3 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1995 FULL ACCOUNTS MADE UP TO 26/03/94 View document
26 Oct 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS View document
18 Mar 1994 COMPANY NAME CHANGED · ELLESCO GRINDINGMASTER LIMITED · CERTIFICATE ISSUED ON 21/03/94 View document
19 Feb 1994 REGISTERED OFFICE CHANGED ON 19/02/94 FROM: · C/O CARCLO ENGINEERING GROUP PLC · CARCLO HOUSE · 177 KIRKSTALL ROAD · LEEDS , LS4 2AQ View document
9 Jan 1994 FULL ACCOUNTS MADE UP TO 27/03/93 View document
28 Sep 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 28/03/92 View document
28 Sep 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS View document
9 Oct 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 30/03/91 View document
1 Oct 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Aug 1990 COMPANY NAME CHANGED · EDWIN STEAD & SONS,LIMITED · CERTIFICATE ISSUED ON 28/08/90 View document
23 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1989 NEW DIRECTOR APPOINTED View document
23 Oct 1989 DIRECTOR RESIGNED View document
23 Oct 1989 REGISTERED OFFICE CHANGED ON 23/10/89 FROM: · PO BOX 30 · CLECKHEATON · WEST YORKSHIRE · BD19 5LF View document
22 Sep 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 25/03/89 View document
7 Aug 1989 DIRECTOR RESIGNED View document
8 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Oct 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 26/03/88 View document
8 Sep 1988 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 28/03/87 View document
14 Oct 1986 FULL ACCOUNTS MADE UP TO 29/03/86 View document
14 Oct 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View document
21 Jun 1986 DIRECTOR RESIGNED View document