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J.D. STUART LIMITED

Company number 03669608

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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)
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
02 Dec 2020 CH03 Secretary's details changed for Nicola Stuart on 25 November 2020
01 Dec 2020 CH01 Director's details changed for Mrs Nicola Anne Stuart on 25 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Jonathan Douglas Stuart on 25 November 2020
01 Dec 2020 PSC04 Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 25 November 2020
01 Dec 2020 PSC04 Change of details for Mrs Nicola Anne Stuart as a person with significant control on 25 November 2020
24 Nov 2020 AD01 Registered office address changed from Dairy Barn Coombe Keynes Wareham Dorset BH20 5PS to Dairy Barn Coombe Keynes Wareham Dorset BH20 5HJ on 24 November 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 Dec 2016 SH08 Change of share class name or designation
19 Dec 2016 SH10 Particulars of variation of rights attached to shares
16 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 October 2016
  • GBP 100.00