Stewardship Services (Uket) Ltd was established in 1906, it's status at Companies House is "Active". The business has 17 directors. Currently we aren't aware of the number of employees at the Stewardship Services (Uket) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, James | 09 March 2020 | - | 1 |
AMBOR, Richard Henry | 01 July 2004 | 09 February 2008 | 1 |
CHEALE, Roger Kenneth | 09 March 2002 | 14 October 2003 | 1 |
DOIG, Eric Dudley | N/A | 14 February 2000 | 1 |
GREEN, Timothy Martin | 01 July 2004 | 06 February 2010 | 1 |
GRIZZLE, Heather Anne Woodruff | 05 February 2011 | 09 March 2020 | 1 |
HANLEY, Ernest Norman | N/A | 07 September 1993 | 1 |
HOWELL, Katherine Anne | 18 October 2010 | 07 August 2012 | 1 |
SPARROW, Alan Edward | 01 July 2004 | 03 March 2007 | 1 |
WHITEHOUSE, David Norman | 12 September 2000 | 23 February 2001 | 1 |
WILSON, Michael John | 01 July 2004 | 15 May 2013 | 1 |
WRIGHT, Samuel Ashley John | 17 September 2014 | 04 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAGGS, Juliet | 17 September 2015 | - | 1 |
BROAD, Richard Anthony Houghton | 01 July 2010 | 05 August 2013 | 1 |
JONES, David Charles | 03 July 2000 | 30 June 2010 | 1 |
RUSSELL, Kevin John | 13 March 2015 | 17 September 2015 | 1 |
SIMMONS, Andrew | 05 August 2013 | 13 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 11 August 2020 | |
AA - Annual Accounts | 14 April 2020 | |
AP01 - Appointment of director | 16 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH01 - Change of particulars for director | 13 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
CS01 - N/A | 21 October 2019 | |
MR01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 26 March 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
CS01 - N/A | 23 October 2018 | |
AAMD - Amended Accounts | 21 August 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
CS01 - N/A | 26 October 2017 | |
RESOLUTIONS - N/A | 29 September 2017 | |
MA - Memorandum and Articles | 29 September 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
AA - Annual Accounts | 12 April 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
CH01 - Change of particulars for director | 11 March 2016 | |
CH01 - Change of particulars for director | 11 March 2016 | |
TM01 - Termination of appointment of director | 11 March 2016 | |
TM01 - Termination of appointment of director | 11 March 2016 | |
TM01 - Termination of appointment of director | 11 March 2016 | |
AP01 - Appointment of director | 11 March 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AR01 - Annual Return | 23 October 2015 | |
TM02 - Termination of appointment of secretary | 23 October 2015 | |
AP03 - Appointment of secretary | 23 October 2015 | |
AP01 - Appointment of director | 23 October 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AP01 - Appointment of director | 17 June 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AP03 - Appointment of secretary | 16 March 2015 | |
TM02 - Termination of appointment of secretary | 16 March 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AP01 - Appointment of director | 24 September 2014 | |
MR04 - N/A | 04 September 2014 | |
MR01 - N/A | 27 June 2014 | |
AD01 - Change of registered office address | 16 June 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AP03 - Appointment of secretary | 12 August 2013 | |
TM02 - Termination of appointment of secretary | 12 August 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
TM01 - Termination of appointment of director | 17 May 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
AA - Annual Accounts | 13 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AR01 - Annual Return | 19 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2012 | |
TM01 - Termination of appointment of director | 14 August 2012 | |
AP01 - Appointment of director | 23 February 2012 | |
AA - Annual Accounts | 20 February 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
AR01 - Annual Return | 26 October 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AP01 - Appointment of director | 17 February 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
AP01 - Appointment of director | 04 January 2011 | |
AP01 - Appointment of director | 19 October 2010 | |
AR01 - Annual Return | 19 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
AP01 - Appointment of director | 01 September 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
TM02 - Termination of appointment of secretary | 02 July 2010 | |
AP03 - Appointment of secretary | 02 July 2010 | |
TM01 - Termination of appointment of director | 08 March 2010 | |
AA - Annual Accounts | 18 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AP01 - Appointment of director | 29 October 2009 | |
AA - Annual Accounts | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
363a - Annual Return | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
RESOLUTIONS - N/A | 01 November 2008 | |
MEM/ARTS - N/A | 01 November 2008 | |
RESOLUTIONS - N/A | 15 July 2008 | |
MEM/ARTS - N/A | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
AA - Annual Accounts | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
363a - Annual Return | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
AA - Annual Accounts | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363a - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
MEM/ARTS - N/A | 12 July 2004 | |
CERTNM - Change of name certificate | 06 July 2004 | |
225 - Change of Accounting Reference Date | 02 April 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 25 October 2001 | |
225 - Change of Accounting Reference Date | 16 October 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
MEM/ARTS - N/A | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
395 - Particulars of a mortgage or charge | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 21 October 1999 | |
RESOLUTIONS - N/A | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 21 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 28 October 1996 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 07 July 1995 | |
287 - Change in situation or address of Registered Office | 15 May 1995 | |
288 - N/A | 23 April 1995 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 14 October 1994 | |
AA - Annual Accounts | 05 November 1993 | |
363s - Annual Return | 21 October 1993 | |
363s - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 21 October 1992 | |
288 - N/A | 21 October 1992 | |
395 - Particulars of a mortgage or charge | 27 February 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363b - Annual Return | 19 November 1991 | |
RESOLUTIONS - N/A | 04 January 1991 | |
AA - Annual Accounts | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 29 November 1989 | |
363 - Annual Return | 29 November 1989 | |
395 - Particulars of a mortgage or charge | 01 June 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 06 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1988 | |
363 - Annual Return | 13 May 1988 | |
AA - Annual Accounts | 22 April 1988 | |
288 - N/A | 01 February 1988 | |
287 - Change in situation or address of Registered Office | 01 February 1988 | |
363 - Annual Return | 29 July 1987 | |
AA - Annual Accounts | 24 June 1987 | |
AA - Annual Accounts | 17 June 1986 | |
363 - Annual Return | 12 May 1986 | |
CERTNM - Change of name certificate | 25 July 1958 | |
MISC - Miscellaneous document | 01 October 1906 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 August 2019 | Outstanding |
N/A |
A registered charge | 24 June 2014 | Fully Satisfied |
N/A |
Legal charge | 23 March 2000 | Fully Satisfied |
N/A |
Mortgage | 14 February 1992 | Fully Satisfied |
N/A |
Legal charge | 16 May 1989 | Fully Satisfied |
N/A |
Further charge | 26 April 1972 | Fully Satisfied |
N/A |
Legal charge | 21 September 1960 | Fully Satisfied |
N/A |
Legal charge | 25 January 1958 | Fully Satisfied |
N/A |