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STEWART & WIGHT LIMITED

Company number 00057142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Oct 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Oct 2018 RR02 Re-registration from a public company to a private limited company
06 Oct 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 SH03 Purchase of own shares.
31 Aug 2018 SH03 Purchase of own shares.
22 Aug 2018 SH03 Purchase of own shares.
19 Sep 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Sep 2017 PSC01 Notification of Hadassa Rachel Conn as a person with significant control on 1 July 2016
12 Sep 2017 PSC01 Notification of Michael Bernard Conn as a person with significant control on 1 July 2016
16 Jun 2017 MR04 Satisfaction of charge 000571420015 in full
25 Oct 2016 MR01 Registration of charge 000571420015, created on 20 October 2016
25 Oct 2016 MR01 Registration of charge 000571420016, created on 20 October 2016
25 Oct 2016 MR01 Registration of charge 000571420017, created on 20 October 2016
03 Oct 2016 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Sep 2016 MR04 Satisfaction of charge 12 in full
06 Sep 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 MR04 Satisfaction of charge 3 in full
06 Sep 2016 MR04 Satisfaction of charge 11 in full
06 Sep 2016 MR04 Satisfaction of charge 10 in full
06 Sep 2016 MR04 Satisfaction of charge 8 in full
22 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 9 September 2015 no member list
Statement of capital on 2015-09-11
  • GBP 89,866