STUART HOUSE MANAGEMENT (PONDERS END) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 09/12/239 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Christopher James Brown as a secretary on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr David Fairhead as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Termination of appointment of Christopher James Brown as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Christopher James Brown as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Lorna Foster as a director on 2023-03-16 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 08/06/168 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RADMALL |
| 05/06/135 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN RADMALL / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | 23/11/09 CHANGES |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; CHANGE OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 23/11/01; CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | RETURN MADE UP TO 23/11/00; CHANGE OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 23/11/98; CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 89 HIGH STREET RUISLIP MIDDLESEX HA4 8B |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 23/11/97; CHANGE OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: BELLWAY HOUSE 262/272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NH |
| 09/01/969 January 1996 | RETURN MADE UP TO 23/11/95; CHANGE OF MEMBERS |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 23/11/94; CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 02/12/932 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 18/02/93 |
| 23/02/9323 February 1993 | £ NC 8/28 18/02/93 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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