STUART TOWER LIMITED
Company number 01587235 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Victoria Christine Fordham as a secretary on 2026-08-01 · 1 page | View document |
| 4 Aug 2026 | Appointment of Chace Legal Limited as a secretary on 2026-08-01 · 2 pages | View document |
| 4 Aug 2026 | Registered office address changed from 50 Seymour Street London W1H 7JG to 15a Hitchin Road Stotfold Hitchin Herts SG5 4HP on 2026-08-04 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-09 with updates · 17 pages | View document |
| 8 Sep 2025 | Director's details changed for Mrs Christine Sylvia Ohlenschlager Hutt on 2025-09-05 · 2 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-09-28 · 8 pages | View document |
| 13 Mar 2025 | Director's details changed for Mrs Christine Sylvia Ohlenschlager Hutt on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Dean Johnson on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Christopher Richard Blakeley on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Jordan Gregory Gilbert on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mrs Christine Sylvia Ohlenschlager Hutt on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Jonathan Stephen Korn on 2025-03-12 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Dean Johnson as a director on 2025-03-03 · 2 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Johathan Stephen Korn on 2025-02-26 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mr Johathan Stephen Korn as a director on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-26 · 6 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-09 with updates · 17 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 15 Aug 2024 | Termination of appointment of Howard Anthony Jacobs as a director on 2024-07-31 · 1 page | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-09-28 · 8 pages | View document |
| 21 Nov 2023 | Director's details changed for Howard Anthony Jacobs on 2023-10-08 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-09 with updates · 16 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 8 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-10-09 with updates · 17 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-09 with updates · 17 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 9 Jul 2021 | Appointment of Mr Jordan Gregory Gilbert as a director on 2021-07-01 · 2 pages | View document |
| 25 May 2021 | 28/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 16 Mar 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 15 Mar 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 16 Mar 2018 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 29 Mar 2017 | 28/09/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 28 September 2015 | View document |
| 9 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 28 September 2014 | View document |
| 18 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 28 Sep 2014 | Annual accounts for the year ending 28 September 2014 | View accounts |
| 1 Apr 2014 | 28/09/13 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 May 2013 | 28/09/12 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 29 Mar 2012 | 28/09/11 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELIKT VOURLIOTI | View document |
| 3 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | View document |
| 24 Mar 2011 | 28/09/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED DR CHRISTOPHER RICHARD BLAKELEY | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STIFF | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/09/09 | View document |
| 20 Jan 2010 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIFF / 12/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY JACOBS / 12/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKT VOURLIOTI / 12/01/2010 | View document |
| 21 Sep 2009 | SECRETARY APPOINTED VICTORIA CHRISTINE FORDHAM | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ANN SULLIVAN | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED HOWARD ANTHONY JACOBS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR FARHAN YAGHI | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 14 May 2008 | DIRECTOR APPOINTED ANGELIKT VOURLIOTI | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 28 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 | View document |
| 30 Jan 1996 | DIRECTOR RESIGNED | View document |
| 26 Oct 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 | 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 · 20 pages | View document |
| 9 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED | View document |
| 1 Jul 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 47 MAIDA VALE LONDON W9 1SH | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | DIRECTOR RESIGNED | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: OFFICE NO 1 STUART TOWER 105 MAIDA VALE LONDON W9 1UB | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 23 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1991 | RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1991 | RETURN MADE UP TO 30/09/90; CHANGE OF MEMBERS | View document |
| 30 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 | View document |
| 23 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/86 | View document |
| 21 Aug 1986 | 363 · 7 pages | View document |
| 21 Aug 1986 | 363 · 7 pages | View document |
| 21 Aug 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS | View document |
| 23 Sep 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |