STUART GROUP LIMITED

Company number 02114643 · Monitor this company

Active

174 filings

Date	Filing
5 Aug 2026	Full accounts made up to 2025-10-31 · 32 pages	View document
3 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
4 Aug 2025	Full accounts made up to 2024-10-31 · 32 pages	View document
7 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
27 Jan 2025	Change of details for Shropham Holdings Limited as a person with significant control on 2025-01-01 · 2 pages	View document
7 Aug 2024	Full accounts made up to 2023-10-31 · 32 pages	View document
6 Aug 2024	Registration of charge 021146430011, created on 2024-07-31 · 9 pages	View document
7 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
14 Nov 2023	Satisfaction of charge 021146430009 in full · 1 page	View document
4 Aug 2023	Appointment of Mr James Edward John Rotheram as a director on 2023-08-01 · 2 pages	View document
28 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 14 pages	View document
23 Mar 2023	Director's details changed for Stewart Sayer on 2023-03-22 · 2 pages	View document
23 Mar 2023	Director's details changed for Mr Nigel Terence Hood on 2023-03-22 · 2 pages	View document
23 Mar 2023	Director's details changed for Mr John David Sayer on 2023-03-22 · 2 pages	View document
23 Mar 2023	Secretary's details changed for Mr John David Sayer on 2023-03-22 · 1 page	View document
22 Mar 2023	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Stuart House Hargham Road Shropham Norfolk NR17 1DT on 2023-03-22 · 1 page	View document
8 Mar 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
4 Aug 2021	Total exemption full accounts made up to 2020-10-31 · 16 pages	View document
2 Aug 2021	Termination of appointment of Alison Paula Sayer as a director on 2021-07-30 · 1 page	View document
29 Jul 2020	31/10/19 TOTAL EXEMPTION FULL	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
2 Aug 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR RUSSELL TREGENT	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT	View document
17 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
17 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021146430008	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
27 Jul 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	View document
16 Nov 2017	CESSATION OF STEWART SAYER AS A PSC	View document
16 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHROPHAM HOLDINGS LIMITED	View document
1 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 021146430010	View document
11 Aug 2017	REGISTRATION OF A CHARGE / CHARGE CODE 021146430009	View document
26 Jul 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
7 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 01/08/2016	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
6 Mar 2017	SAIL ADDRESS CHANGED FROM: STUART HOUSE CROWSHALL LANE ATTLEBOROUGH NORFOLK NR17 1AD UNITED KINGDOM	View document
30 Jun 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
13 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 021146430008	View document
1 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
10 Jul 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
18 Jun 2015	DIRECTOR APPOINTED MR DAVID RALPH WRIGHT	View document
2 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
28 Feb 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
1 Aug 2013	DIRECTOR APPOINTED MR RODNEY JAMES TEBBLE	View document
1 Aug 2013	DIRECTOR APPOINTED MR RUSSELL TREGENT	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
28 Feb 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
9 May 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
7 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
29 Feb 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GLENN DICKERSON · 1 page	View document
13 Jul 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
7 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders · 9 pages	View document
17 Jun 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 · 24 pages	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GLENN RINDOM DICKERSON / 28/02/2010 · 2 pages	View document
3 Mar 2010	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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART SAYER / 28/02/2010	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SAYER / 28/02/2010	View document
3 Mar 2010	SAIL ADDRESS CREATED	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAULA SAYER / 28/02/2010 · 2 pages	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERENCE HOOD / 28/02/2010	View document
3 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
7 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08	View document
3 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
28 May 2008	CURREXT FROM 31/07/2008 TO 31/10/2008	View document
23 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07	View document
4 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOOD / 04/08/2006	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
4 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
1 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	DIRECTOR RESIGNED	View document
8 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
6 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2005	LOCATION OF DEBENTURE REGISTER	View document
19 Dec 2005	LOCATION OF REGISTER OF MEMBERS	View document
19 Dec 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: STUART HOUSE CROWS HALL LANE ATTLEBOROUGH NORFOLK NR17 1AD	View document
19 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
19 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2005	NEW DIRECTOR APPOINTED	View document
27 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
8 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02	View document
17 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
26 Mar 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
14 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00	View document
12 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
28 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99	View document
6 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
6 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1999	AUDITOR'S RESIGNATION	View document
15 May 1999	£ IC 2972/2675 19/04/99 £ SR 297@1=297	View document
7 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
5 Mar 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
23 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
6 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
6 Mar 1998	NEW SECRETARY APPOINTED	View document
6 Mar 1998	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Mar 1998	SECRETARY RESIGNED	View document
6 Mar 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Mar 1998	SECRETARY RESIGNED	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
18 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
1 Apr 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
22 Jul 1996	DIRECTOR RESIGNED	View document
19 Mar 1996	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS	View document
24 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
28 Jul 1995	NEW DIRECTOR APPOINTED	View document
17 Mar 1995	RETURN MADE UP TO 28/02/95; 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 mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
21 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
30 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
29 Mar 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	REGISTERED OFFICE CHANGED ON 29/03/94	View document
3 Jun 1993	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/92	View document
27 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1993	RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS	View document
16 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
6 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
25 Sep 1991	REGISTERED OFFICE CHANGED ON 25/09/91 FROM: UNIT 42 ROUDHAM PARK EAST HARLING NORWICH NR16 2SN	View document
13 Mar 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90	View document
13 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
17 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
27 Jun 1990	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS	View document
22 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
22 Aug 1989	RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	FULL ACCOUNTS MADE UP TO 31/07/87	View document
18 Jan 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1988	NEW DIRECTOR APPOINTED	View document
28 Aug 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
17 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1987	CERTIFICATE OF INCORPORATION	View document
24 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document