Based in Barlborough Links in Derbyshire, John G. Stein & Company Ltd was registered on 18 March 1974, it's status at Companies House is "Active". There is one director listed as Wildgoose, Marjory Jean for the company. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDGOOSE, Marjory Jean | N/A | 20 February 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 01 November 2018 | |
PARENT_ACC - N/A | 01 November 2018 | |
AGREEMENT2 - N/A | 08 October 2018 | |
GUARANTEE2 - N/A | 08 October 2018 | |
CS01 - N/A | 04 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AA - Annual Accounts | 10 October 2017 | |
PARENT_ACC - N/A | 10 October 2017 | |
GUARANTEE2 - N/A | 10 October 2017 | |
AGREEMENT2 - N/A | 10 October 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AP01 - Appointment of director | 19 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AP01 - Appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
RESOLUTIONS - N/A | 25 February 2015 | |
CC04 - Statement of companies objects | 25 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
CERTNM - Change of name certificate | 19 December 2014 | |
CONNOT - N/A | 19 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
AA - Annual Accounts | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 19 March 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 27 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2005 | |
363s - Annual Return | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 16 January 2003 | |
CERTNM - Change of name certificate | 29 July 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 02 January 2002 | |
395 - Particulars of a mortgage or charge | 27 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
287 - Change in situation or address of Registered Office | 01 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
363s - Annual Return | 25 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
AA - Annual Accounts | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
287 - Change in situation or address of Registered Office | 19 March 1999 | |
363s - Annual Return | 15 January 1999 | |
CERTNM - Change of name certificate | 08 January 1999 | |
225 - Change of Accounting Reference Date | 08 December 1998 | |
AA - Annual Accounts | 20 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
RESOLUTIONS - N/A | 08 July 1998 | |
225 - Change of Accounting Reference Date | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
225 - Change of Accounting Reference Date | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
CERTNM - Change of name certificate | 01 May 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 20 January 1998 | |
RESOLUTIONS - N/A | 08 December 1997 | |
MEM/ARTS - N/A | 08 December 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 20 January 1997 | |
288 - N/A | 02 January 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 29 December 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 26 January 1995 | |
288 - N/A | 27 April 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 21 December 1993 | |
SA - Shares agreement | 18 June 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 June 1993 | |
RESOLUTIONS - N/A | 06 May 1993 | |
RESOLUTIONS - N/A | 06 May 1993 | |
RESOLUTIONS - N/A | 06 May 1993 | |
88(2)P - N/A | 06 May 1993 | |
123 - Notice of increase in nominal capital | 06 May 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 11 January 1993 | |
288 - N/A | 07 May 1992 | |
363b - Annual Return | 19 January 1992 | |
AA - Annual Accounts | 16 January 1992 | |
287 - Change in situation or address of Registered Office | 21 March 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363a - Annual Return | 28 January 1991 | |
288 - N/A | 28 November 1990 | |
288 - N/A | 12 June 1990 | |
AA - Annual Accounts | 21 January 1990 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
AUD - Auditor's letter of resignation | 17 August 1988 | |
AA - Annual Accounts | 28 January 1988 | |
363 - Annual Return | 28 January 1988 | |
RESOLUTIONS - N/A | 31 December 1987 | |
363 - Annual Return | 28 January 1987 | |
AA - Annual Accounts | 26 January 1987 | |
AA - Annual Accounts | 25 January 1983 | |
NEWINC - New incorporation documents | 18 March 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 2001 | Fully Satisfied |
N/A |