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STEWARTS COMPANY SECRETARY LIMITED - 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
Company Information
- Company registration number
- 02672551
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 271 High Street
- Berkhamsted
- Hertfordshire
- HP4 1AA 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA UK
Management
- Managing Directors
- SMITH, David Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-02
- Dissolved on
- 2022-06-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr David Owen Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MANAGEMENT COMPANY SECRETARY LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
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STEWARTS COMPANY SECRETARY LIMITED Company Description
- STEWARTS COMPANY SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 02672551. Its current trading status is "closed". It was registered 1992-01-02. It was previously called THE MANAGEMENT COMPANY SECRETARY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at 271 High Street .
Get STEWARTS COMPANY SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stewarts Company Secretary Limited - 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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notification-of-a-person-with-significant-control (2021-01-04) - PSC01
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confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-12) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-07) - AA
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confirmation-statement-with-updates (2017-01-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01
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accounts-with-accounts-type-dormant (2016-03-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-15) - TM02
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appoint-person-secretary-company-with-name (2010-01-15) - AP03
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-22) - AA
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legacy (2009-01-23) - 288b
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-13) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288c
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-dormant (2005-08-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-05) - 288b
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legacy (2002-12-30) - 363s
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legacy (2002-07-05) - 288a
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accounts-with-accounts-type-dormant (2002-05-14) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-05) - 288a
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accounts-with-accounts-type-dormant (2001-08-29) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-27) - CERTNM
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legacy (1999-08-26) - 288b
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accounts-with-accounts-type-dormant (1999-08-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-dormant (1998-04-16) - AA
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legacy (1998-02-06) - 363s
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legacy (1998-02-04) - 288a
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legacy (1998-02-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-30) - AA
keyboard_arrow_right 1996
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legacy (1996-01-02) - 363s
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accounts-with-accounts-type-dormant (1996-09-11) - AA
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legacy (1996-12-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-11) - AA
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legacy (1995-10-11) - 287
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legacy (1995-03-17) - 287
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legacy (1995-03-17) - 288
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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resolution (1994-04-14) - RESOLUTIONS
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certificate-change-of-name-company (1994-08-02) - CERTNM
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accounts-with-accounts-type-dormant (1994-08-02) - AA
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accounts-with-accounts-type-dormant (1994-04-14) - AA
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legacy (1994-02-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-17) - 363s
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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memorandum-articles (1992-01-27) - MEM/ARTS
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incorporation-company (1992-01-02) - NEWINC
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certificate-change-of-name-company (1992-01-16) - CERTNM
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legacy (1992-09-09) - 287
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legacy (1992-01-20) - 287