JOCK STEWART AND SONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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05/03/255 March 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 60 Longbridge Road Barking IG11 8RT on 2025-01-07

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12/06/2412 June 2024 Confirmation statement made on 2024-06-08 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/06/2320 June 2023 Confirmation statement made on 2023-06-08 with no updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/02/2211 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL STEWART

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20/10/1620 October 2016 SECRETARY APPOINTED MRS NINA ANDERSON

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES STEWART / 13/06/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEWART / 13/06/2016

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/06/1522 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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23/06/1423 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES STEWART / 13/05/2013

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11/06/1311 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/06/1220 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/06/119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/06/109 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 31/03/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 02/02/2009

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/06/0818 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/06/0623 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/06/0525 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/06/0421 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/035 August 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03

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04/08/034 August 2003 DIRECTOR RESIGNED

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/06/0212 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/06/0112 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/06/0030 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 S80A AUTH TO ALLOT SEC 18/06/99

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/06/9914 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/07/9816 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/07/973 July 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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18/08/9618 August 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 DIRECTOR RESIGNED

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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12/07/9512 July 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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05/07/945 July 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 48 PARK WAY ILFORD ESSEX IG3 9HU

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09/11/939 November 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/11/939 November 1993 DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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19/08/9219 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9219 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/922 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/07/922 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/07/922 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9229 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/07/9122 July 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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27/06/9027 June 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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08/01/908 January 1990 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/11/881 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/08/885 August 1988 98 @ £1 10/06/88

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15/07/8815 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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15/07/8815 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 NEW DIRECTOR APPOINTED

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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18/03/8718 March 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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