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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)
22 Aug 2015 MR01 Registration of charge 000571420014, created on 18 August 2015
15 Jun 2015 MISC Section 519
20 Nov 2014 SH02 Sub-division of shares on 11 November 2014
20 Nov 2014 SH02 Consolidation of shares on 11 November 2014
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2014 AR01 Annual return made up to 9 September 2014 no member list
Statement of capital on 2014-10-01
  • GBP 89,865.98837
29 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
24 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deletion of mems section 28 CA2006 10/09/2014
22 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
Statement of capital on 2013-10-22
  • GBP 89,865.988
18 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 1 October 2012 no member list
25 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
06 Jan 2012 CH01 Director's details changed for Mrs Hadassa Rachel Conn on 4 January 2012
05 Jan 2012 CH01 Director's details changed for Robert Joseph Foux on 4 January 2012
05 Jan 2012 CH01 Director's details changed for Mr David Marc Cramer on 4 January 2012
05 Jan 2012 CH01 Director's details changed for Michael Bernard Conn on 4 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Douglas Gabriel Conn on 4 January 2012
05 Jan 2012 CH03 Secretary's details changed for Mr David Marc Cramer on 4 January 2012
28 Oct 2011 AR01 Annual return made up to 1 October 2011
30 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
07 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Robert Joseph Foux as a director