Stewarts Company Secretary LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2020)shareholder details and share percentages 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
Last balance sheet date 2020-01-31
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 344 companies registered at this street
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...
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