STUART WELLS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a small company made up to 2024-10-31

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07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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07/08/247 August 2024 Accounts for a small company made up to 2023-10-31

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06/08/246 August 2024 Registration of charge 106675920003, created on 2024-07-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-29 with no updates

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04/08/234 August 2023 Appointment of Mr James Edward John Rotheram as a director on 2023-08-01

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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22/03/2322 March 2023 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to Stuart House Hargham Road Shropham Norfolk NR17 1DT on 2023-03-22

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08/03/238 March 2023 Confirmation statement made on 2023-02-28 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2020-10-31

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02/08/212 August 2021 Termination of appointment of Alison Paula Sayer as a director on 2021-07-30

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/08/192 August 2019 31/10/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 DIRECTOR APPOINTED MR JOHN DAVID SAYER

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01/04/191 April 2019 DIRECTOR APPOINTED DR MARK THOMAS PICKETT

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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10/01/1810 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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09/01/189 January 2018 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 REG PSC

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09/01/189 January 2018 SAIL ADDRESS CREATED

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12/12/1712 December 2017 DIRECTOR APPOINTED MR NIGEL TERENCE HOOD

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05/12/175 December 2017 DIRECTOR APPOINTED MR DAVID RALPH WRIGHT

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01/12/171 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/171 December 2017 COMPANY NAME CHANGED STUART SALES LIMITED CERTIFICATE ISSUED ON 01/12/17

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14/11/1714 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART SAYER / 01/11/2017

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09/11/179 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 2675

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09/11/179 November 2017 CESSATION OF ALISON PAULA SAYER AS A PSC

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106675920001

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106675920002

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART SAYER / 11/07/2017

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11/07/1711 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 3

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/1713 March 2017 CURRSHO FROM 31/03/2018 TO 31/10/2017

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