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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)
16 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £92 29/10/2016
09 Mar 2016 AP01 Appointment of Mrs Nicola Anne Stuart as a director on 19 November 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 8
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 8
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 8
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 8
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from Dairy Barn Coombe Keynes Wareham Dorset DT2 8XP on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Jonathan Stuart on 3 December 2009
23 Dec 2008 363a Return made up to 18/11/08; full list of members
23 Dec 2008 190 Location of debenture register
23 Dec 2008 287 Registered office changed on 23/12/2008 from dairy barn coombe keynes wareham dorset BH20 5PS
23 Dec 2008 353 Location of register of members