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Dato Capital United Kingdom

Stewarts Supermarkets LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00299400
Record last updated Saturday, July 22, 2023 5:05:18 PM UTC
Official Address Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al71ga Haldens
There are 5 companies registered at this street
Postal Code AL71GA
Sector Non-trading companynon trading

Charts

Visits

STEWARTS SUPERMARKETS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 10, 2020 Resignation of one Director Resignation of one Director
Registry Jan 10, 2020 Appointment of a woman Appointment of a woman
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2016 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2016 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 21, 2016 Appointment of a woman Appointment of a woman
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 9, 2016 Change of particulars for director Change of particulars for director
Registry Dec 31, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 30, 2015 Change of particulars for director Change of particulars for director
Registry Dec 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Registry Jun 29, 2015 Annual return Annual return
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry Feb 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 23, 2015 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 23, 2015 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary 2994... Appointment of a person as Secretary 2994...
Registry Oct 15, 2013 Resignation of a woman Resignation of a woman
Registry Jan 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Resignation of a woman Resignation of a woman
Registry Oct 31, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 31, 2005 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2005 Shares agreement Shares agreement
Registry Mar 2, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 30, 2004 Resignation of a person Resignation of a person
Registry Aug 31, 2004 Appointment of a woman Appointment of a woman
Registry Aug 31, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2004 Appointment of a woman Appointment of a woman
Registry Jul 7, 2003 Resignation of a person Resignation of a person
Registry Jul 7, 2003 Appointment of a person Appointment of a person
Registry Jun 9, 2003 Appointment of a person 1867322... Appointment of a person 1867322...
Registry May 30, 2003 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Registry Mar 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 26, 1999 Resignation of a person Resignation of a person
Registry Feb 26, 1999 Resignation of a director Resignation of a director
Registry Feb 18, 1999 Resignation of 3 people: one Accountant, one Retail Dir, one Trading Director and one Director (a man) Resignation of 3 people: one Accountant, one Retail Dir, one Trading Director and one Director (a man)
Registry Aug 3, 1998 Annual return Annual return
Registry Aug 3, 1998 Resignation of a person Resignation of a person
Registry May 22, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 1998 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Aug 5, 1997 Resignation of a person Resignation of a person
Registry Aug 5, 1997 Resignation of a person 1831403... Resignation of a person 1831403...
Registry Aug 5, 1997 Annual return Annual return
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1997 Resignation of a director 1866887... Resignation of a director 1866887...
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1997 Notice of change of directors or secretaries or in their particulars 1866887... Notice of change of directors or secretaries or in their particulars 1866887...
Registry Aug 5, 1997 Appointment of a person Appointment of a person
Registry Aug 5, 1997 Register of members Register of members
Registry Aug 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 1997 Resignation of 4 people: one Financial Director, one Personnel Director, one Assistant Managing Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Financial Director, one Personnel Director, one Assistant Managing Director, one Secretary (a man) and one Director (a man)
Registry Jul 18, 1997 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 11, 1997 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jun 5, 1997 Appointment of a person Appointment of a person
Registry Jun 3, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 1997 Appointment of a person Appointment of a person
Registry Jun 3, 1997 Resignation of a person Resignation of a person
Registry Jun 3, 1997 Appointment of a secretary Appointment of a secretary
Registry May 31, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 8, 1997 Six appointments: 6 men Six appointments: 6 men
Registry Oct 11, 1996 Appointment of a man as Personnel Director and Director Appointment of a man as Personnel Director and Director
Registry Jul 12, 1993 Annual return Annual return
Registry Aug 31, 1992 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Feb 10, 1992 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Jun 27, 1991 Nine appointments: 9 men Nine appointments: 9 men
Registry Aug 10, 1988 Annual return Annual return
Registry Aug 18, 1987 Annual return 1910371... Annual return 1910371...
Registry Jul 31, 1986 Annual return Annual return

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