About

Registered Number: 05736370
Date of Incorporation: 09/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF

 

Stuart Canvas Group Ltd was registered on 09 March 2006 and are based in Warrington, it's status at Companies House is "Active". The companies director is listed as Stoddart, Edward. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STODDART, Edward 15 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 March 2019
TM01 - Termination of appointment of director 03 October 2018
SH06 - Notice of cancellation of shares 09 May 2018
SH03 - Return of purchase of own shares 09 May 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 16 April 2018
SH06 - Notice of cancellation of shares 28 March 2018
SH03 - Return of purchase of own shares 28 March 2018
CS01 - N/A 24 March 2018
RESOLUTIONS - N/A 22 November 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 09 March 2017
SH06 - Notice of cancellation of shares 26 September 2016
SH03 - Return of purchase of own shares 11 August 2016
RESOLUTIONS - N/A 27 July 2016
TM02 - Termination of appointment of secretary 19 May 2016
AP03 - Appointment of secretary 19 May 2016
RESOLUTIONS - N/A 28 April 2016
SH06 - Notice of cancellation of shares 15 April 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 03 November 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 09 March 2015
AA - Annual Accounts 12 January 2015
RESOLUTIONS - N/A 09 May 2014
SH01 - Return of Allotment of shares 29 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 07 March 2013
RESOLUTIONS - N/A 24 October 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 04 April 2012
CERTNM - Change of name certificate 17 August 2011
AD01 - Change of registered office address 09 August 2011
CONNOT - N/A 09 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH04 - Change of particulars for corporate secretary 01 April 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 28 April 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 January 2008
225 - Change of Accounting Reference Date 04 January 2008
363a - Annual Return 12 March 2007
395 - Particulars of a mortgage or charge 09 August 2006
123 - Notice of increase in nominal capital 25 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.