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James & Andrew Stoddart Limited

Documents

Total Documents126
Total Pages589

Filing History

28 February 2024Confirmation statement made on 24 February 2024 with no updates
22 January 2024Micro company accounts made up to 31 May 2023
27 February 2023Confirmation statement made on 24 February 2023 with updates
27 February 2023Change of details for James Sean Stoddart as a person with significant control on 25 February 2022
24 February 2023Change of details for James Sean Stoddart as a person with significant control on 25 February 2022
13 February 2023Micro company accounts made up to 31 May 2022
24 February 2022Confirmation statement made on 24 February 2022 with updates
4 January 2022Micro company accounts made up to 31 May 2021
14 May 2021Director's details changed for Mr James Sean Stoddart on 12 May 2021
24 February 2021Confirmation statement made on 24 February 2021 with no updates
23 February 2021Micro company accounts made up to 31 May 2020
24 February 2020Confirmation statement made on 24 February 2020 with updates
14 November 2019Termination of appointment of Andrew Stoddart as a secretary on 1 November 2019
14 November 2019Change of details for James Sean Stoddart as a person with significant control on 1 November 2019
14 November 2019Termination of appointment of Andrew Stoddart as a director on 1 November 2019
14 November 2019Cessation of Andrew Stoddart as a person with significant control on 1 November 2019
5 November 2019Total exemption full accounts made up to 31 May 2019
25 February 2019Confirmation statement made on 24 February 2019 with updates
26 November 2018Total exemption full accounts made up to 31 May 2018
26 February 2018Confirmation statement made on 24 February 2018 with updates
1 February 2018Change of details for James Sean Stoddart as a person with significant control on 6 April 2016
17 November 2017Total exemption full accounts made up to 31 May 2017
17 November 2017Total exemption full accounts made up to 31 May 2017
19 June 2017Registered office address changed from 31 Victoria Road Ruislip Manor Middlesex HA4 9AB to 37 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RA on 19 June 2017
19 June 2017Registered office address changed from 31 Victoria Road Ruislip Manor Middlesex HA4 9AB to 37 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RA on 19 June 2017
24 February 2017Confirmation statement made on 24 February 2017 with updates
24 February 2017Confirmation statement made on 24 February 2017 with updates
8 December 2016Total exemption small company accounts made up to 31 May 2016
8 December 2016Total exemption small company accounts made up to 31 May 2016
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102
4 December 2015Total exemption small company accounts made up to 31 May 2015
4 December 2015Total exemption small company accounts made up to 31 May 2015
5 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
5 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
15 December 2014Total exemption small company accounts made up to 31 May 2014
15 December 2014Total exemption small company accounts made up to 31 May 2014
25 November 2014Appointment of Mr James Sean Stoddart as a director on 1 August 2014
25 November 2014Appointment of Mr James Sean Stoddart as a director on 1 August 2014
25 November 2014Appointment of Mr James Sean Stoddart as a director on 1 August 2014
30 September 2014Termination of appointment of James Ian Stoddart as a director on 1 August 2014
30 September 2014Termination of appointment of James Ian Stoddart as a director on 1 August 2014
30 September 2014Termination of appointment of James Ian Stoddart as a director on 1 August 2014
10 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 102
10 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 102
3 January 2014Total exemption small company accounts made up to 31 May 2013
3 January 2014Total exemption small company accounts made up to 31 May 2013
4 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 May 2012
20 December 2012Total exemption small company accounts made up to 31 May 2012
28 February 2012Annual return made up to 24 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 24 February 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 May 2011
12 December 2011Total exemption small company accounts made up to 31 May 2011
7 April 2011Annual return made up to 24 February 2011 with a full list of shareholders
7 April 2011Annual return made up to 24 February 2011 with a full list of shareholders
18 January 2011Total exemption small company accounts made up to 31 May 2010
18 January 2011Total exemption small company accounts made up to 31 May 2010
2 March 2010Director's details changed for James Ian Stoddart on 1 October 2009
2 March 2010Annual return made up to 24 February 2010 with a full list of shareholders
2 March 2010Director's details changed for Andrew Stoddart on 1 October 2009
2 March 2010Annual return made up to 24 February 2010 with a full list of shareholders
2 March 2010Director's details changed for Andrew Stoddart on 1 October 2009
2 March 2010Director's details changed for James Ian Stoddart on 1 October 2009
2 March 2010Director's details changed for James Ian Stoddart on 1 October 2009
2 March 2010Director's details changed for Andrew Stoddart on 1 October 2009
24 November 2009Total exemption small company accounts made up to 31 May 2009
24 November 2009Total exemption small company accounts made up to 31 May 2009
17 March 2009Return made up to 24/02/09; full list of members
17 March 2009Return made up to 24/02/09; full list of members
12 December 2008Total exemption small company accounts made up to 31 May 2008
12 December 2008Total exemption small company accounts made up to 31 May 2008
10 March 2008Return made up to 24/02/08; full list of members
10 March 2008Return made up to 24/02/08; full list of members
13 December 2007Total exemption small company accounts made up to 31 May 2007
13 December 2007Total exemption small company accounts made up to 31 May 2007
20 April 2007Return made up to 24/02/07; full list of members
20 April 2007Return made up to 24/02/07; full list of members
2 January 2007Total exemption small company accounts made up to 31 May 2006
2 January 2007Total exemption small company accounts made up to 31 May 2006
21 March 2006Return made up to 24/02/06; full list of members
21 March 2006Return made up to 24/02/06; full list of members
12 January 2006Total exemption small company accounts made up to 31 May 2005
12 January 2006Total exemption small company accounts made up to 31 May 2005
1 March 2005Return made up to 24/02/05; full list of members
1 March 2005Return made up to 24/02/05; full list of members
30 December 2004Total exemption small company accounts made up to 31 May 2004
30 December 2004Total exemption small company accounts made up to 31 May 2004
22 March 2004Total exemption small company accounts made up to 31 May 2003
22 March 2004Total exemption small company accounts made up to 31 May 2003
24 February 2004Return made up to 24/02/04; full list of members
24 February 2004Return made up to 24/02/04; full list of members
29 July 2003Director resigned
29 July 2003Director resigned
25 February 2003Return made up to 24/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 February 2003Return made up to 24/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 January 2003Total exemption small company accounts made up to 31 May 2002
25 January 2003Total exemption small company accounts made up to 31 May 2002
5 March 2002Return made up to 24/02/02; full list of members
5 March 2002Return made up to 24/02/02; full list of members
22 January 2002Total exemption small company accounts made up to 31 May 2001
22 January 2002Total exemption small company accounts made up to 31 May 2001
12 March 2001Accounts for a small company made up to 31 May 2000
12 March 2001Accounts for a small company made up to 31 May 2000
6 March 2001Return made up to 24/02/01; full list of members
6 March 2001Return made up to 24/02/01; full list of members
7 March 2000Return made up to 24/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
7 March 2000Return made up to 24/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 December 1999Accounts for a small company made up to 31 May 1999
17 December 1999Accounts for a small company made up to 31 May 1999
31 March 1999Accounts for a small company made up to 31 May 1998
31 March 1999Accounts for a small company made up to 31 May 1998
31 March 1999Return made up to 24/02/99; full list of members
31 March 1999Return made up to 24/02/99; full list of members
12 March 1998Return made up to 24/02/98; no change of members
12 March 1998Return made up to 24/02/98; no change of members
12 March 1998Accounts for a small company made up to 31 May 1997
12 March 1998Accounts for a small company made up to 31 May 1997
14 March 1997Accounts for a small company made up to 31 May 1996
14 March 1997Accounts for a small company made up to 31 May 1996
6 March 1997Return made up to 24/02/97; no change of members
6 March 1997Return made up to 24/02/97; no change of members
17 February 1996Accounts for a small company made up to 31 May 1995
17 February 1996Accounts for a small company made up to 31 May 1995
1 January 1995A selection of documents registered before 1 January 1995
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