About

Registered Number: 00066045
Date of Incorporation: 25/05/1900 (123 years and 11 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Founded in 1900, L.B.(Stewartby)limited has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". The companies director is listed as Rogers, Wendy Fiona in the Companies House registry. We don't currently know the number of employees at L.B.(Stewartby)limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 20 May 2016
TM02 - Termination of appointment of secretary 14 March 2016
AP03 - Appointment of secretary 14 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 07 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 30 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH03 - Change of particulars for secretary 15 July 2010
TM01 - Termination of appointment of director 28 April 2010
AP01 - Appointment of director 25 December 2009
TM01 - Termination of appointment of director 24 December 2009
AP01 - Appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 22 July 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363a - Annual Return 18 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
AA - Annual Accounts 12 June 2003
AA - Annual Accounts 13 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 November 2002
363s - Annual Return 20 August 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 16 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 August 1998
225 - Change of Accounting Reference Date 18 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 31 July 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 02 November 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 22 August 1995
288 - N/A 22 August 1995
AA - Annual Accounts 18 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 16 December 1994
288 - N/A 15 September 1994
363s - Annual Return 23 August 1994
MEM/ARTS - N/A 12 June 1994
288 - N/A 26 April 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 18 September 1992
AA - Annual Accounts 29 July 1992
287 - Change in situation or address of Registered Office 06 May 1992
363b - Annual Return 06 September 1991
AA - Annual Accounts 02 August 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 11 September 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
288 - N/A 03 April 1989
PUC(U) - N/A 07 February 1989
363 - Annual Return 23 September 1988
AA - Annual Accounts 09 August 1988
353 - Register of members 15 April 1988
363 - Annual Return 27 August 1987
AA - Annual Accounts 31 July 1987
288 - N/A 07 November 1986
287 - Change in situation or address of Registered Office 07 November 1986
288 - N/A 21 August 1986
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
AA - Annual Accounts 29 August 1985
CERTNM - Change of name certificate 21 December 1984
CERT7 - Re-registration of a company from private to public with a change of name 21 December 1984
AA - Annual Accounts 18 August 1984
AA - Annual Accounts 13 June 1983
AA - Annual Accounts 15 June 1982
CERT5 - Re-registration of a company from private to public 04 February 1982
AA - Annual Accounts 30 June 1981
AA - Annual Accounts 18 July 1979
AA - Annual Accounts 29 June 1977
CERTNM - Change of name certificate 22 April 1936
CERTNM - Change of name certificate 04 September 1923
MISC - Miscellaneous document 25 May 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.