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Dato Capital United Kingdom

The Stewart Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • all other documents available
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01111337
Record last updated Monday, July 3, 2023 7:24:47 AM UTC
Official Address 1 Tranquil Vale Blackheath
There are 42 companies registered at this street
Locality Blackheathlondon
Region LewishamLondon, England
Postal Code SE30BU
Sector Other transportation support activities

Charts

Visits

THE STEWART GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122024-82024-1001

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2018 Appointment of a woman Appointment of a woman
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2018 Resignation of one Director (a man) 1111... Resignation of one Director (a man) 1111...
Registry Jul 23, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 23, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 1111... Change of particulars for director 1111...
Registry Nov 16, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Return of allotment of shares 1111... Return of allotment of shares 1111...
Registry Nov 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 2, 2011 Memorandum of association Memorandum of association
Registry Nov 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Appointment of a man as Director 1111... Appointment of a man as Director 1111...
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1111... Change of particulars for director 1111...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1111... Change of particulars for director 1111...
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2009 Appointment of a director Appointment of a director
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Financials May 26, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 5, 2008 Resignation of a director 1111... Resignation of a director 1111...
Registry Apr 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2008 Appointment of a man as Director 1111... Appointment of a man as Director 1111...
Registry Mar 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 15, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2005 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Financials Nov 18, 2004 Annual accounts 1111... Annual accounts 1111...
Registry Nov 11, 2004 Annual return Annual return
Registry Apr 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1111... Declaration of satisfaction in full or in part of a mortgage or charge 1111...
Registry Mar 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2003 Particulars of a mortgage or charge 1111... Particulars of a mortgage or charge 1111...
Registry Nov 21, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Memorandum of association Memorandum of association
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Sep 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2001 Resignation of a director Resignation of a director
Registry Jul 7, 2001 Resignation of a director 1111... Resignation of a director 1111...
Registry Jul 7, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2000 Change of name certificate Change of name certificate
Registry Jan 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Registry Oct 20, 1999 Resignation of a director 1111... Resignation of a director 1111...
Registry Apr 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Dec 2, 1997 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1996 Director resigned, new director appointed 1111... Director resigned, new director appointed 1111...
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed

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