STUARTS WAY (BRAINTREE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-01-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, SECRETARY WARMANS PROPERTY MANAGEMENT LIMITED |
| 14/09/2014 September 2020 | CORPORATE SECRETARY APPOINTED WARMANS ASSET MANAGEMENT |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR EAMON MCCOURT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/09/178 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM UNIT 12. ST GEORGES TOWER HATLEY ST. GEORGE SANDY SG19 3SH ENGLAND |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MICHAEL BARRY WALSH |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE MASON |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED MCDONALD / 01/01/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MCDONALD |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE EDITH MASON / 01/01/2013 |
| 08/03/138 March 2013 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY EAMON MCCOURT |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM GORDON HOUSE 22 RAYNE ROAD BRAINTREE ESSEX CM7 2QW |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR EAMON MCCOURT |
| 18/09/1218 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/10/099 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 07/09/05; CHANGE OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 07/09/04; CHANGE OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; CHANGE OF MEMBERS |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/09/98; CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/10/9326 October 1993 | AUDITOR'S RESIGNATION |
| 07/10/937 October 1993 | £ NC 75/90 01/10/93 |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: GORDON HOUSE 22 RAYNE ROAD BRAINTREE ESSEX CM7 7QH |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 01/10/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | AUDITOR'S RESIGNATION |
| 04/08/934 August 1993 | AUDITOR'S RESIGNATION |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 8 CROWN HILL CROYDON CRO 1RZ |
| 17/10/8917 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/07/8820 July 1988 | WD 07/06/88 PD 23/11/87--------- £ SI 2@1 |
| 20/07/8820 July 1988 | WD 07/06/88 AD 23/11/87--------- £ SI 73@1=73 £ IC 2/75 |
| 09/06/889 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 09/06/889 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/889 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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