Established in 1988, Stuart Garden Architecture Ltd are based in Taunton, Somerset, it has a status of "Active". We do not know the number of employees at the company. Harris, Yvette Lennei, Bottard, Lucinda Mary, Colin Mcdonald, Cruikshank, Harris, John Richard Crawford are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTARD, Lucinda Mary | 17 September 2002 | 17 August 2004 | 1 |
COLIN MCDONALD, Cruikshank | N/A | 29 October 1996 | 1 |
HARRIS, John Richard Crawford | N/A | 01 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Yvette Lennei | 03 October 1996 | 01 April 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CH01 - Change of particulars for director | 18 April 2018 | |
PSC04 - N/A | 18 April 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 28 June 2017 | |
MR04 - N/A | 20 June 2017 | |
MR04 - N/A | 20 June 2017 | |
MR04 - N/A | 20 June 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
CH03 - Change of particulars for secretary | 03 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 18 September 2008 | |
RESOLUTIONS - N/A | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
395 - Particulars of a mortgage or charge | 03 November 2007 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
363s - Annual Return | 18 October 2004 | |
225 - Change of Accounting Reference Date | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
AUD - Auditor's letter of resignation | 08 October 2004 | |
RESOLUTIONS - N/A | 09 February 2004 | |
RESOLUTIONS - N/A | 09 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
123 - Notice of increase in nominal capital | 09 February 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 27 September 2003 | |
RESOLUTIONS - N/A | 25 September 2003 | |
RESOLUTIONS - N/A | 25 September 2003 | |
363s - Annual Return | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
287 - Change in situation or address of Registered Office | 06 October 2002 | |
AA - Annual Accounts | 12 September 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 26 September 2001 | |
AUD - Auditor's letter of resignation | 25 April 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 18 August 2000 | |
RESOLUTIONS - N/A | 31 March 2000 | |
225 - Change of Accounting Reference Date | 06 January 2000 | |
363s - Annual Return | 07 September 1999 | |
169 - Return by a company purchasing its own shares | 18 June 1999 | |
169 - Return by a company purchasing its own shares | 18 June 1999 | |
AA - Annual Accounts | 20 April 1999 | |
287 - Change in situation or address of Registered Office | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
363s - Annual Return | 20 October 1998 | |
RESOLUTIONS - N/A | 18 August 1998 | |
RESOLUTIONS - N/A | 18 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
MEM/ARTS - N/A | 18 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 07 March 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
363s - Annual Return | 18 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
AUD - Auditor's letter of resignation | 20 May 1996 | |
AA - Annual Accounts | 13 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1995 | |
363s - Annual Return | 18 October 1995 | |
AA - Annual Accounts | 28 April 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 08 July 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 20 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1993 | |
RESOLUTIONS - N/A | 13 September 1993 | |
RESOLUTIONS - N/A | 13 September 1993 | |
123 - Notice of increase in nominal capital | 13 September 1993 | |
287 - Change in situation or address of Registered Office | 26 May 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363s - Annual Return | 02 October 1992 | |
MEM/ARTS - N/A | 30 June 1992 | |
CERTNM - Change of name certificate | 17 June 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363b - Annual Return | 10 December 1991 | |
AA - Annual Accounts | 23 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1991 | |
363a - Annual Return | 04 July 1991 | |
288 - N/A | 22 April 1991 | |
363a - Annual Return | 27 March 1991 | |
287 - Change in situation or address of Registered Office | 21 February 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1989 | |
395 - Particulars of a mortgage or charge | 13 February 1989 | |
288 - N/A | 21 September 1988 | |
NEWINC - New incorporation documents | 16 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 January 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 February 1989 | Fully Satisfied |
N/A |