STUART EDGAR

Company number 00993675 · Monitor this company

Active

212 filings

Date	Filing
27 Jun 2026	Micro company accounts made up to 2025-12-31 · 2 pages	View document
21 Apr 2026	Confirmation statement made on 2026-04-20 with no updates · 3 pages	View document
17 Jul 2025	Micro company accounts made up to 2024-12-31 · 2 pages	View document
22 Apr 2025	Confirmation statement made on 2025-04-20 with no updates · 3 pages	View document
19 May 2024	Micro company accounts made up to 2023-12-31 · 1 page	View document
15 May 2024	Change of details for Georgia-Pacific Gb Limited as a person with significant control on 2024-04-22 · 2 pages	View document
22 Apr 2024	Confirmation statement made on 2024-04-20 with no updates · 3 pages	View document
22 Apr 2024	Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 2024-04-22 · 1 page	View document
14 Nov 2023	Termination of appointment of Timothy Jason Berryman as a director on 2023-11-06 · 1 page	View document
14 Nov 2023	Appointment of Mr Andreas Samuel Westhuis as a director on 2023-11-13 · 2 pages	View document
20 Apr 2023	Confirmation statement made on 2023-04-20 with no updates · 3 pages	View document
31 Mar 2023	Director's details changed for Timothy Jason Berryman on 2023-03-30 · 2 pages	View document
7 Mar 2023	Appointment of Julie Ann Anderson as a director on 2023-03-02 · 2 pages	View document
7 Mar 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES	View document
27 Feb 2020	PSC'S CHANGE OF PARTICULARS / GEORGIA-PACIFIC GB LIMITED / 03/12/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Dec 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
4 Dec 2019	SAIL ADDRESS CREATED	View document
4 Dec 2019	REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O BAKER & MCKENZIE LLP 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES	View document
1 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
27 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
24 Apr 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Jul 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
25 Apr 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jul 2016	REDUCE ISSUED CAPITAL 28/06/2016	View document
3 May 2016	Annual return made up to 20 April 2016 with full list of shareholders	View document
26 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GERALD SHIRK	View document
26 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GARY PRICE	View document
25 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 May 2015	Annual return made up to 20 April 2015 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Apr 2014	Annual return made up to 20 April 2014 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 May 2013	Annual return made up to 20 April 2013 with full list of shareholders	View document
15 May 2013	DIRECTOR APPOINTED GERALD ALLEN SHIRK	View document
8 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY LEON PRICE / 02/07/2012	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH MCGLASSON	View document
19 Jul 2012	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM STADIUM HOUSE 2 EASTGATE APPROACH HORWICH BOLTON LANCASHIRE BL6 6SY	View document
11 Jul 2012	DIRECTOR APPOINTED TIMOTHY JASON BERRYMAN	View document
11 Jul 2012	DIRECTOR APPOINTED GARY LEON PRICE	View document
25 May 2012	Annual return made up to 20 April 2012 with full list of shareholders	View document
13 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR LORRAINE BEAVIS	View document
4 Aug 2011	APPOINTMENT TERMINATED, SECRETARY LORRAINE BEAVIS	View document
20 Apr 2011	Annual return made up to 20 April 2011 with full list of shareholders	View document
16 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jul 2010	REDUCE ISSUED CAPITAL 06/07/2010	View document
8 Jul 2010	ADOPT ARTICLES 28/06/2010	View document
7 May 2010	Annual return made up to 20 April 2010 with full list of shareholders	View document
8 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGLASSON / 13/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009	View document
4 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PAYNE / 20/06/2009	View document
7 May 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Apr 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS	View document
21 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
29 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Jan 2007	DIRECTOR RESIGNED	View document
21 Jan 2007	SECRETARY RESIGNED	View document
21 Jan 2007	NEW SECRETARY APPOINTED	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Apr 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS	View document
9 Sep 2004	DIRECTOR RESIGNED	View document
5 May 2004	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Apr 2003	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS	View document
27 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Oct 2002	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: MANSELL WAY HORWICH BOLTON BL66JL	View document
29 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
24 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2001	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS	View document
26 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
3 May 2000	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Sep 1999	EXEMPTION FROM APPOINTING AUDITORS 14/09/99	View document
26 Apr 1999	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
17 Apr 1998	RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS	View document
7 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 1998	ALTER MEM AND ARTS 18/12/97	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	AUDITORS RESIGNATION 06/11/97	View document
6 Nov 1997	AUDITOR'S RESIGNATION	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Apr 1997	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	DIRECTOR RESIGNED	View document
28 Nov 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
28 Nov 1996	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
28 Nov 1996	REREGISTRATION OTHER 28/11/96	View document
28 Nov 1996	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
28 Nov 1996	ADOPT MEM AND ARTS 28/11/96	View document
28 Nov 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
28 Nov 1996	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
27 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Apr 1996	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
3 May 1995	RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
28 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Jun 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS	View document
3 Mar 1994	DIRECTOR RESIGNED	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 May 1993	SECRETARY RESIGNED	View document
14 May 1993	RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS	View document
25 Mar 1993	REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOUTH LANCASHIRE INDUSTRIAL ESTATE BRYN WIGAN LANCS WN4 8DE	View document
9 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 1993	DIRECTOR RESIGNED	View document
23 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1992	AUDITOR'S RESIGNATION	View document
18 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1992	RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Aug 1991	RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	£ NC 60000/1560000 21/12/90	View document
13 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1991	NEW DIRECTOR APPOINTED	View document
30 Jun 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	S386 DISP APP AUDS 27/02/91	View document
18 Apr 1991	S386 DISP APP AUDS 28/03/91	View document
18 Apr 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/90	View document
18 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Oct 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1990	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Aug 1990	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
10 May 1990	DIRECTOR RESIGNED	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
9 Jan 1990	DIRECTOR RESIGNED	View document
16 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
7 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jul 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1988	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
28 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
28 Jul 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
20 Mar 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1986	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS	View document
10 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
23 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
15 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
12 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
1 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
6 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
5 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
6 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
8 Dec 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
7 Dec 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
5 Oct 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
4 Oct 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
11 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
23 Apr 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
6 Nov 1970	CERTIFICATE OF INCORPORATION	View document