JAMES STEWART & SONS (CLOCKS) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Mr James Henry Stewart as a secretary on 2025-04-11

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20/04/2520 April 2025 Termination of appointment of James Henry Stewart as a secretary on 2025-04-11

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20/04/2520 April 2025 Termination of appointment of James Henry Stewart as a director on 2025-04-11

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20/04/2520 April 2025 Confirmation statement made on 2025-04-16 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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16/04/1416 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY STEWART / 10/07/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/05/1219 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY STEWART / 18/11/2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 141 LOUGHALL ROAD ARMAGH BT61 8EW

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20/06/1120 June 2011 SAIL ADDRESS CHANGED FROM: 141 LOUGHGALL ROAD ARMAGH BT61 8EW NORTHERN IRELAND

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART (JUNIOR) / 20/03/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY STEWART / 20/03/2010

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY STEWART / 20/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 20/03/09 ANNUAL RETURN SHUTTLE

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10/09/0810 September 2008 31/03/08 ANNUAL ACCTS

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12/06/0812 June 2008 CHANGE OF DIRS/SEC

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27/03/0827 March 2008 20/03/08 ANNUAL RETURN SHUTTLE

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17/10/0717 October 2007 31/03/07 ANNUAL ACCTS

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01/05/071 May 2007 20/03/07 ANNUAL RETURN SHUTTLE

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12/09/0612 September 2006 CHANGE IN SIT REG ADD

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12/09/0612 September 2006 31/03/06 ANNUAL ACCTS

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02/04/062 April 2006 20/03/06 ANNUAL RETURN SHUTTLE

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09/02/069 February 2006 CHANGE OF DIRS/SEC

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09/11/059 November 2005 CHANGE OF DIRS/SEC

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01/09/051 September 2005 31/03/05 ANNUAL ACCTS

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21/04/0521 April 2005 PARS RE MORTAGE

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18/09/0418 September 2004 31/03/04 ANNUAL ACCTS

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12/06/0412 June 2004 20/03/04 ANNUAL RETURN SHUTTLE

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09/05/039 May 2003 RETURN OF ALLOT OF SHARES

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23/04/0323 April 2003 UPDATED MEM AND ARTS

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23/04/0323 April 2003 CHANGE OF DIRS/SEC

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23/04/0323 April 2003 CHANGE OF DIRS/SEC

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23/04/0323 April 2003 CHANGE OF DIRS/SEC

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23/04/0323 April 2003 SPECIAL/EXTRA RESOLUTION

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23/04/0323 April 2003 CHANGE IN SIT REG ADD

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07/04/037 April 2003 RESOLUTION TO CHANGE NAME

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20/03/0320 March 2003 MEMORANDUM

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20/03/0320 March 2003 ARTICLES

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20/03/0320 March 2003 DECLN COMPLNCE REG NEW CO

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20/03/0320 March 2003 PARS RE DIRS/SIT REG OFF

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