STUART EDGAR

Company Documents

Date	Description
17/07/2517 July 2025 New	Micro company accounts made up to 2024-12-31 View Document
22/04/2522 April 2025	Confirmation statement made on 2025-04-20 with no updates View Document
19/05/2419 May 2024	Micro company accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Change of details for Georgia-Pacific Gb Limited as a person with significant control on 2024-04-22 View Document
22/04/2422 April 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 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-20 with no updates View Document
14/11/2314 November 2023	Appointment of Mr Andreas Samuel Westhuis as a director on 2023-11-13 View Document
14/11/2314 November 2023	Termination of appointment of Timothy Jason Berryman as a director on 2023-11-06 View Document
20/04/2320 April 2023	Confirmation statement made on 2023-04-20 with no updates View Document
31/03/2331 March 2023	Director's details changed for Timothy Jason Berryman on 2023-03-30 View Document
07/03/237 March 2023	Appointment of Julie Ann Anderson as a director on 2023-03-02 View Document
07/03/237 March 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/07/2115 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/08/2021 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View Document
27/02/2027 February 2020	PSC'S CHANGE OF PARTICULARS / GEORGIA-PACIFIC GB LIMITED / 03/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 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
04/12/194 December 2019	SAIL ADDRESS CREATED View Document
04/12/194 December 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
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View Document
01/04/191 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
27/04/1827 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/07/176 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/04/1725 April 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	REDUCE ISSUED CAPITAL 28/06/2016 View Document
03/05/163 May 2016	Annual return made up to 20 April 2016 with full list of shareholders View Document
26/09/1526 September 2015	APPOINTMENT TERMINATED, DIRECTOR GERALD SHIRK View Document
26/09/1526 September 2015	APPOINTMENT TERMINATED, DIRECTOR GARY PRICE View Document
25/09/1525 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/05/1516 May 2015	Annual return made up to 20 April 2015 with full list of shareholders View Document
06/10/146 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	Annual return made up to 20 April 2014 with full list of shareholders View Document
04/10/134 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/05/1324 May 2013	Annual return made up to 20 April 2013 with full list of shareholders View Document
15/05/1315 May 2013	DIRECTOR APPOINTED GERALD ALLEN SHIRK View Document
08/02/138 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY LEON PRICE / 02/07/2012 View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH MCGLASSON View Document
19/07/1219 July 2012	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM STADIUM HOUSE 2 EASTGATE APPROACH HORWICH BOLTON LANCASHIRE BL6 6SY View Document
11/07/1211 July 2012	DIRECTOR APPOINTED GARY LEON PRICE View Document
11/07/1211 July 2012	DIRECTOR APPOINTED TIMOTHY JASON BERRYMAN View Document
25/05/1225 May 2012	Annual return made up to 20 April 2012 with full list of shareholders View Document
13/04/1213 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR LORRAINE BEAVIS View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, SECRETARY LORRAINE BEAVIS View Document
20/04/1120 April 2011	Annual return made up to 20 April 2011 with full list of shareholders View Document
16/02/1116 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/07/1014 July 2010	REDUCE ISSUED CAPITAL 06/07/2010 View Document
08/07/108 July 2010	ADOPT ARTICLES 28/06/2010 View Document
07/05/107 May 2010	Annual return made up to 20 April 2010 with full list of shareholders View Document
08/04/108 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGLASSON / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009 View Document
04/08/094 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PAYNE / 20/06/2009 View Document
07/05/097 May 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
29/04/0829 April 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
17/01/0817 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
15/10/0715 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/05/079 May 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View Document
02/02/072 February 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	DIRECTOR RESIGNED View Document
21/01/0721 January 2007	SECRETARY RESIGNED View Document
21/01/0721 January 2007	NEW SECRETARY APPOINTED View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/04/0621 April 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View Document
09/01/069 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/053 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
24/05/0524 May 2005	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View Document
09/09/049 September 2004	DIRECTOR RESIGNED View Document
05/05/045 May 2004	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
21/07/0321 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
29/04/0329 April 2003	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	DIRECTOR RESIGNED View Document
08/01/038 January 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/01/038 January 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/10/0231 October 2002	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: MANSELL WAY HORWICH BOLTON BL66JL View Document
29/07/0229 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/04/0229 April 2002	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	DIRECTOR RESIGNED View Document
24/09/0124 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
05/09/015 September 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0125 April 2001	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View Document
26/10/0026 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
03/05/003 May 2000	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View Document
20/04/0020 April 2000	DIRECTOR RESIGNED View Document
20/04/0020 April 2000	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/09/9924 September 1999	EXEMPTION FROM APPOINTING AUDITORS 14/09/99 View Document
26/04/9926 April 1999	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document

22/04/9822 April 1998	SECRETARY'S PARTICULARS CHANGED View Document
17/04/9817 April 1998	RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS View Document
07/01/987 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/987 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	ALTER MEM AND ARTS 18/12/97 View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	AUDITORS RESIGNATION 06/11/97 View Document
06/11/976 November 1997	AUDITOR'S RESIGNATION View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/04/9730 April 1997	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS View Document
09/12/969 December 1996	DIRECTOR RESIGNED View Document
09/12/969 December 1996	DIRECTOR RESIGNED View Document
03/12/963 December 1996	DIRECTOR RESIGNED View Document
03/12/963 December 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
28/11/9628 November 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
28/11/9628 November 1996	REREGISTRATION OTHER 28/11/96 View Document
28/11/9628 November 1996	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
28/11/9628 November 1996	ADOPT MEM AND ARTS 28/11/96 View Document
28/11/9628 November 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/11/9628 November 1996	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
27/10/9627 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/04/9629 April 1996	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS View Document
25/10/9525 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
28/09/9528 September 1995	SECRETARY'S PARTICULARS CHANGED View Document
03/05/953 May 1995	RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/11/9428 November 1994	SECRETARY'S PARTICULARS CHANGED View Document
25/10/9425 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
02/06/942 June 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS View Document
03/03/943 March 1994	DIRECTOR RESIGNED View Document
31/10/9331 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
14/05/9314 May 1993	SECRETARY RESIGNED View Document
14/05/9314 May 1993	RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS View Document
25/03/9325 March 1993	REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOUTH LANCASHIRE INDUSTRIAL ESTATE BRYN WIGAN LANCS WN4 8DE View Document
09/02/939 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/01/9328 January 1993	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/12/9221 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/10/9221 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/10/9221 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/10/9220 October 1992	AUDITOR'S RESIGNATION View Document
18/10/9218 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	NEW DIRECTOR APPOINTED View Document
17/09/9217 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/9217 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9223 April 1992	RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS View Document
14/02/9214 February 1992	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/08/9114 August 1991	RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS View Document
23/07/9123 July 1991	£ NC 60000/1560000 21/12/90 View Document
13/07/9113 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9113 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9113 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/06/9130 June 1991	NEW DIRECTOR APPOINTED View Document
30/06/9130 June 1991	NEW DIRECTOR APPOINTED View Document
25/04/9125 April 1991	S386 DISP APP AUDS 27/02/91 View Document
18/04/9118 April 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/90 View Document
18/04/9118 April 1991	S386 DISP APP AUDS 28/03/91 View Document
18/02/9118 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/918 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/9110 January 1991	DIRECTOR RESIGNED View Document
02/11/902 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/10/9012 October 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View Document
14/09/9014 September 1990	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
14/09/9014 September 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9024 August 1990	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View Document
10/05/9010 May 1990	DIRECTOR RESIGNED View Document
25/04/9025 April 1990	NEW DIRECTOR APPOINTED View Document
09/01/909 January 1990	DIRECTOR RESIGNED View Document
16/10/8916 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
16/10/8916 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/07/897 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/07/893 July 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/11/8824 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
24/11/8824 November 1988	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/03/8828 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
27/08/8727 August 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
28/07/8728 July 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View Document
11/04/8711 April 1987	DIRECTOR RESIGNED View Document
20/03/8720 March 1987	NEW DIRECTOR APPOINTED View Document
30/07/8630 July 1986	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/8610 July 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
10/07/8610 July 1986	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View Document
23/09/8523 September 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
15/09/8415 September 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
12/01/8412 January 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
01/03/831 March 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
06/08/816 August 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
05/08/815 August 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
06/08/806 August 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
08/12/798 December 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
07/12/797 December 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View Document
05/10/785 October 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View Document
04/10/784 October 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
11/02/7611 February 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View Document
23/04/7523 April 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View Document
06/11/706 November 1970	CERTIFICATE OF INCORPORATION View Document

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STUART EDGAR

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