CARL STUART (U.K.) LIMITED

03478477
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA

Documents

Documents
Date Category Description Pages
06 Mar 2025 officers Appointment of director (Siddhartha Kadia) 2 Buy now
22 Jan 2025 officers Termination of appointment of director (Benjamin Ross Travis) 1 Buy now
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2024 officers Termination of appointment of director (James Mark Allan) 1 Buy now
24 Dec 2023 accounts Annual Accounts 13 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 mortgage Registration of a charge 67 Buy now
10 Oct 2023 mortgage Registration of a charge 67 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Appointment of director (Joyce Ann Heidinger) 2 Buy now
30 Aug 2023 officers Appointment of director (James Mark Allan) 2 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
21 Nov 2022 officers Termination of appointment of director (Michael Thomas Drury) 1 Buy now
21 Nov 2022 officers Termination of appointment of secretary (Michael Drury) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Mike Daniel Brownleader) 1 Buy now
19 Dec 2021 accounts Annual Accounts 10 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 officers Appointment of secretary (Mr Michael Drury) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Stuart Smith) 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Gillian Margaret Smith) 1 Buy now
11 Nov 2021 officers Termination of appointment of secretary (Stuart Smith) 1 Buy now
11 Nov 2021 officers Appointment of director (Mr Brian Michael Wall) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Benjamin Travis) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Michael Thomas Drury) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Mike Daniel Brownleader) 2 Buy now
25 Oct 2021 mortgage Registration of a charge 13 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 12 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 9 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 11 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 18 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 10 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 officers Change of particulars for director (Stuart Smith) 2 Buy now
20 Oct 2011 accounts Annual Accounts 10 Buy now
07 Jan 2011 annual-return Annual Return 14 Buy now
13 Aug 2010 accounts Annual Accounts 11 Buy now
09 Jan 2010 annual-return Annual Return 14 Buy now
06 Oct 2009 accounts Annual Accounts 12 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from unit 20 townyard business park leek staffordshire ST13 8BF 1 Buy now
10 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 8 Buy now
03 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
16 Oct 2007 accounts Annual Accounts 7 Buy now
15 Jan 2007 annual-return Return made up to 10/12/06; full list of members 7 Buy now
04 Oct 2006 accounts Annual Accounts 8 Buy now
08 Mar 2006 annual-return Return made up to 10/12/05; full list of members 7 Buy now
20 Sep 2005 accounts Annual Accounts 8 Buy now
17 Feb 2005 accounts Annual Accounts 8 Buy now
11 Jan 2005 annual-return Return made up to 10/12/04; full list of members 7 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
04 May 2004 annual-return Return made up to 10/12/03; no change of members 7 Buy now
12 Dec 2003 accounts Annual Accounts 7 Buy now
13 Feb 2003 annual-return Return made up to 10/12/02; full list of members 7 Buy now
13 Aug 2002 accounts Annual Accounts 7 Buy now
09 Jan 2002 annual-return Return made up to 10/12/01; full list of members 7 Buy now
24 Sep 2001 accounts Annual Accounts 7 Buy now
30 Mar 2001 annual-return Return made up to 10/12/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
04 May 2000 annual-return Return made up to 10/12/99; full list of members 6 Buy now
04 May 2000 officers New director appointed 2 Buy now
11 Apr 2000 capital Ad 03/03/00--------- £ si 90@1=90 £ ic 10/100 2 Buy now
03 Nov 1999 accounts Annual Accounts 7 Buy now
08 Jan 1999 annual-return Return made up to 10/12/98; full list of members 6 Buy now
11 Feb 1998 officers New director appointed 2 Buy now
11 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
12 Jan 1998 officers Secretary resigned 1 Buy now
12 Jan 1998 officers Director resigned 1 Buy now
10 Dec 1997 incorporation Incorporation Company 14 Buy now