Stewarts Company Secretary LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2020)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2020-01-31 | |
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THE MANAGEMENT COMPANY SECRETARY LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02672551 |
| Record last updated | Tuesday, January 5, 2021 11:30:44 PM UTC |
| Official Address | 271 High Street Berkhamsted Hertfordshire Hp41aa East, Berkhamsted East There are 360 companies registered at this street |
| Locality | Berkhamsted East |
| Region | England |
| Postal Code | HP41AA |
| Sector | dormant |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 30, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Oct 30, 2020 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Oct 30, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Mar 2, 2016 | Annual accounts | |
| Registry | Jan 2, 2016 | Annual return | |
| Financials | Apr 21, 2015 | Annual accounts | |
| Registry | Jan 2, 2015 | Annual return | |
| Financials | Sep 22, 2014 | Annual accounts | |
| Registry | Jan 2, 2014 | Annual return | |
| Financials | Sep 23, 2013 | Annual accounts | |
| Financials | Sep 23, 2013 | Annual accounts 2591429... | |
| Registry | Jan 2, 2013 | Annual return | |
| Registry | Jan 2, 2013 | Annual return 2590321... | |
| Financials | Sep 13, 2012 | Annual accounts | |
| Financials | Sep 13, 2012 | Annual accounts 2589245... | |
| Registry | Jan 2, 2012 | Annual return | |
| Registry | Jan 2, 2012 | Annual return 2588176... | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Financials | Oct 4, 2011 | Annual accounts 2660015... | |
| Registry | Jan 12, 2011 | Annual return | |
| Registry | Jan 12, 2011 | Annual return 2621137... | |
| Registry | Nov 11, 2010 | Change of particulars for secretary | |
| Registry | Nov 11, 2010 | Change of particulars for secretary 2658695... | |
| Financials | Sep 28, 2010 | Annual accounts | |
| Financials | Sep 28, 2010 | Annual accounts 2620565... | |
| Registry | Feb 11, 2010 | Annual return | |
| Registry | Feb 11, 2010 | Change of particulars for director | |
| Registry | Feb 11, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Appointment of a woman as Secretary | |
| Registry | Jan 15, 2010 | Resignation of one Secretary | |
| Registry | Jan 15, 2010 | Appointment of a person as Secretary | |
| Financials | Jul 22, 2009 | Annual accounts | |
| Financials | Jul 22, 2009 | Annual accounts 2656436... | |
| Registry | Jan 23, 2009 | Resignation of a director | |
| Registry | Jan 23, 2009 | Resignation of a person | |
| Registry | Jan 7, 2009 | Annual return | |
| Registry | Jan 7, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 7, 2009 | Annual return | |
| Financials | Aug 27, 2008 | Annual accounts | |
| Financials | Aug 27, 2008 | Annual accounts 2637292... | |
| Registry | Jan 4, 2008 | Annual return | |
| Registry | Jan 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 4, 2008 | Annual return | |
| Financials | Jul 13, 2007 | Annual accounts | |
| Financials | Jul 13, 2007 | Annual accounts 1766708... | |
| Registry | Jan 2, 2007 | Annual return | |
| Registry | Jan 2, 2007 | Annual return 1801174... | |
| Financials | Oct 12, 2006 | Annual accounts | |
| Financials | Oct 12, 2006 | Annual accounts 1752972... | |
| Registry | Jan 5, 2006 | Annual return | |
| Registry | Jan 5, 2006 | Annual return 1788042... | |
| Registry | Oct 19, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 19, 2005 | Notice of change of directors or secretaries or in their particulars 1866234... | |
| Financials | Aug 19, 2005 | Annual accounts | |
| Financials | Aug 19, 2005 | Annual accounts 1753941... | |
| Registry | Jan 11, 2005 | Annual return | |
| Registry | Jan 11, 2005 | Annual return 1788478... | |
| Financials | Aug 24, 2004 | Annual accounts | |
| Financials | Aug 24, 2004 | Annual accounts 1832252... | |
| Registry | Dec 30, 2003 | Annual return | |
| Registry | Dec 30, 2003 | Annual return 1945926... | |
| Financials | Aug 5, 2003 | Annual accounts | |
| Financials | Aug 5, 2003 | Annual accounts 1832787... | |
| Registry | Dec 30, 2002 | Annual return | |
| Registry | Dec 30, 2002 | Annual return 1910006... | |
| Registry | Jul 5, 2002 | Appointment of a secretary | |
| Registry | Jul 5, 2002 | Resignation of a person | |
| Registry | Jul 5, 2002 | Appointment of a person | |
| Financials | May 14, 2002 | Annual accounts | |
| Financials | May 14, 2002 | Annual accounts 1753160... | |
| Registry | Jan 2, 2002 | Annual return | |
| Registry | Jan 2, 2002 | Annual return 1831286... | |
| Registry | Oct 5, 2001 | Appointment of a director | |
| Registry | Oct 5, 2001 | Appointment of a person | |
| Financials | Aug 29, 2001 | Annual accounts | |
| Financials | Aug 29, 2001 | Annual accounts 1879652... | |
| Registry | Jan 2, 2001 | Annual return | |
| Registry | Jan 2, 2001 | Annual return 1879298... | |
| Financials | Oct 6, 2000 | Annual accounts | |
| Financials | Oct 6, 2000 | Annual accounts 1801416... | |
| Registry | Jan 4, 2000 | Annual return | |
| Registry | Jan 4, 2000 | Annual return 1944480... | |
| Registry | Aug 31, 1999 | Company name change | |
| Registry | Aug 27, 1999 | Change of name certificate | |
| Registry | Aug 27, 1999 | Change of name certificate 1766582... | |
| Registry | Aug 26, 1999 | Resignation of a director | |
| Financials | Aug 26, 1999 | Annual accounts | |
| Registry | Aug 26, 1999 | Resignation of a person | |
| Registry | Dec 30, 1998 | Annual return | |
| Registry | Dec 30, 1998 | Annual return 1945738... | |
| Financials | Apr 16, 1998 | Annual accounts | |
| Financials | Apr 16, 1998 | Annual accounts 1880437... | |
| Registry | Feb 6, 1998 | Annual return | |
| Registry | Feb 6, 1998 | Annual return 1845556... | |
| Registry | Feb 4, 1998 | Appointment of a director | |
| Registry | Feb 4, 1998 | Resignation of a person | |
| Registry | Feb 4, 1998 | Appointment of a person | |
| Financials | Sep 30, 1997 | Annual accounts | |
| Financials | Sep 30, 1997 | Annual accounts 1831577... | |
