STEWART WATSON & CO. LIMITED

04301547
130 FLEET STREET LONDON ENGLAND EC4A 2BH

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Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
03 Dec 2024 officers Appointment of director (Mr William James Nancarrow) 2 Buy now
21 Nov 2024 capital Return of purchase of own shares 4 Buy now
29 Aug 2024 accounts Annual Accounts 12 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Austyn Alexander Percy) 1 Buy now
05 Dec 2023 resolution Resolution 3 Buy now
05 Dec 2023 incorporation Memorandum Articles 18 Buy now
30 Aug 2023 accounts Annual Accounts 12 Buy now
22 Apr 2023 incorporation Memorandum Articles 11 Buy now
21 Apr 2023 resolution Resolution 1 Buy now
21 Apr 2023 resolution Resolution 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2022 accounts Annual Accounts 9 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Mark Laherty) 2 Buy now
19 Aug 2021 accounts Annual Accounts 8 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 8 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 8 Buy now
04 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 8 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 officers Appointment of director (Mr Murray Bernard Field) 2 Buy now
07 Oct 2017 officers Termination of appointment of director (Andrew John Stewart) 1 Buy now
07 Oct 2017 officers Termination of appointment of secretary (Andrew John Stewart) 1 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
22 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
31 Oct 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 5 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 officers Change of particulars for director (Andrew John Stewart) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Andrew John Stewart) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Austyn Alexander Percy) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Gordon Bethell) 2 Buy now
25 Oct 2013 officers Change of particulars for secretary (Andrew John Stewart) 1 Buy now
23 Aug 2013 accounts Annual Accounts 5 Buy now
06 Nov 2012 annual-return Annual Return 7 Buy now
06 Nov 2012 address Move Registers To Sail Company 1 Buy now
05 Nov 2012 address Change Sail Address Company 1 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
12 May 2012 officers Appointment of director (Mr Mark Reed) 2 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Gordon Bethell) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Austyn Alexander Percy) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Andrew John Stewart) 2 Buy now
21 Aug 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
10 Sep 2008 accounts Annual Accounts 7 Buy now
06 Dec 2007 annual-return Return made up to 09/10/07; no change of members 7 Buy now
24 Sep 2007 accounts Annual Accounts 6 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: 12-13 conduit street london W1S 2XQ 1 Buy now
10 Dec 2006 annual-return Return made up to 09/10/06; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
18 Oct 2005 annual-return Return made up to 09/10/05; full list of members 7 Buy now
05 Oct 2005 accounts Annual Accounts 6 Buy now
14 Oct 2004 annual-return Return made up to 09/10/04; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 10 Buy now
16 Oct 2003 annual-return Return made up to 09/10/03; full list of members 7 Buy now
30 Aug 2003 accounts Annual Accounts 6 Buy now
23 Oct 2002 annual-return Return made up to 09/10/02; full list of members 7 Buy now
29 Jul 2002 accounts Accounting reference date extended from 31/10/02 to 30/11/02 1 Buy now
10 Dec 2001 capital Ad 03/12/01--------- £ si 199@1=199 £ ic 1/200 2 Buy now
05 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
26 Oct 2001 officers Secretary resigned 1 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
09 Oct 2001 incorporation Incorporation Company 15 Buy now