R.J.STEARN LIMITED


Registered number: 00390223
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Name: R.J.STEARN LIMITED
R.J.STEARN LTD
Address: CHRISTCHURCH HOUSE, 40 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Incorporation Date: 1944-10-04

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-07-03 31/10/18 TOTAL EXEMPTION FULL AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2018-08-20 DIRECTOR APPOINTED MS ELAINE SUSAN YEATMAN AP01
2018-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2017-04-04 APPOINTMENT TERMINATED, DIRECTOR LEE FRANKS TM01
2017-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 AA
2017-01-03 DIRECTOR APPOINTED MR KEVIN FREDERICK HAWKINS AP01
2017-02-17 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2016-04-05 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-16 14/02/16 FULL LIST AR01
2016-05-23 DIRECTOR APPOINTED MR LEE ALAN FRANKS AP01
2015-03-18 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-17 14/02/15 FULL LIST AR01
2014-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANT / 01/11/2013 CH01
2014-03-12 14/02/14 FULL LIST AR01
2014-07-01 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-26 14/02/13 FULL LIST AR01
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-04 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-07 14/02/12 FULL LIST AR01
2011-07-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-04-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-29 14/02/11 FULL LIST AR01
2011-07-20 COMPANY NAME CHANGED R.J.STEARN & SONS(LUTON)LIMITEDCERTIFICATE ISSUED ON 20/07/11 CERTNM
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN STEARN / 14/02/2010 CH01
2010-05-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STEARN / 14/02/2010 CH01
2010-02-16 14/02/10 FULL LIST AR01
2009-03-10 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-12-01 DIRECTOR APPOINTED MR JASON PAUL GRANT AP01
2009-07-22 31/10/08 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-06-25 31/10/07 TOTAL EXEMPTION SMALL AA
2007-05-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-04 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2006-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-07-21 DIRECTOR RESIGNED 288b
2006-02-27 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2005-03-01 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-09-10 REGISTERED OFFICE CHANGED ON 10/09/04 FROM:MAXET HOUSE, LIVERPOOL ROADLUTONBEDSLU1 1RS 287
2004-02-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-09-13 REGISTERED OFFICE CHANGED ON 13/09/04 FROM:CHRISTCHURCH HOUSEUPPER GEORGE STREETLUTONLU1 2RS 287
2004-03-17 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-09-10 REGISTERED OFFICE CHANGED ON 10/09/04 FROM:UNIT 9WINDMILL TRADING ESTATETHISTLE ROADLUTON LU1 3XJ 287
2003-03-19 REGISTERED OFFICE CHANGED ON 19/03/03 363(287)
2003-03-19 RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS 363s
2003-04-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-02-27 RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS 363s
2002-04-29 NEW DIRECTOR APPOINTED 288a
2002-04-18 SECRETARY RESIGNED 288b
2001-04-11 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2001-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA

Last update: 2020-02-04 15:35:26