STRAND COMMUNICATIONS LIMITED



Company Documents

DateDescription
11/02/1911 February 2019CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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29/01/1929 January 2019DIRECTOR APPOINTED MR PETER ANDREW JONES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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19/02/1819 February 2018CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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02/02/182 February 2018DIRECTOR APPOINTED MRS HAYA GREEN

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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20/02/1720 February 2017CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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11/02/1611 February 2016SAIL ADDRESS CHANGED FROM: 50 - 54 PUTNEY HIGH STREET LONDON SW15 1SQ UNITED KINGDOM

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11/02/1611 February 2016Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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28/11/1528 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1526 June 2015REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 50-54 PUTNEY HIGH STREET PUTNEY HIGH STREET LONDON SW15 1SQ

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09/02/159 February 2015Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014ADOPT ARTICLES 30/09/2014

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30/10/1430 October 201408/10/14 STATEMENT OF CAPITAL GBP 1111.12

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21/10/1421 October 2014SUB-DIVISION 08/10/14

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10/02/1410 February 2014Annual return made up to 9 February 2014 with full list of shareholders

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08/01/148 January 2014DIRECTOR APPOINTED MR EDWARD JAMES KELLY

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08/01/148 January 2014DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NORTHOVER / 05/12/2013

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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25/02/1325 February 2013SAIL ADDRESS CHANGED FROM: MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA UNITED KINGDOM

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25/02/1325 February 2013Annual return made up to 9 February 2013 with full list of shareholders

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28/01/1328 January 2013DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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24/01/1324 January 2013REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 583 FULHAM ROAD LONDON SW6 5UA

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04/01/134 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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14/02/1214 February 2012Annual return made up to 9 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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09/02/119 February 2011Annual return made up to 9 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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09/02/109 February 2010SAIL ADDRESS CREATED

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09/02/109 February 2010Annual return made up to 9 February 2010 with full list of shareholders

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY CHAPMAN DAWE / 09/02/2010

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NORTHOVER / 09/02/2010

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09/02/109 February 2010SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY CHAPMAN DAWE / 09/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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09/02/099 February 2009RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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29/04/0829 April 2008RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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06/03/076 March 2007RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/09/067 September 2006DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/03/054 March 2005RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/03/0422 March 2004RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/10/0316 October 2003REGISTERED OFFICE CHANGED ON 16/10/03 FROM: OPL HOUSE ONE ARCHWAY MEWS PUTNEY BRIDGE ROAD LONDON SW15 2PJ

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22/03/0322 March 2003NEW SECRETARY APPOINTED

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22/03/0322 March 2003NEW DIRECTOR APPOINTED

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22/03/0322 March 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0322 March 2003RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/03/025 March 2002RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/03/025 March 2002RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/12/0110 December 2001REGISTERED OFFICE CHANGED ON 10/12/01 FROM: HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS

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27/03/0127 March 2001RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0127 March 2001RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0026 June 2000REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 32A WINDSOR ROAD LONDON W5 5PD

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02/05/002 May 2000NEW DIRECTOR APPOINTED

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02/05/002 May 2000RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999NEW SECRETARY APPOINTED

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21/12/9921 December 1999SECRETARY RESIGNED

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22/03/9922 March 1999RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/02/9826 February 1998RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/03/974 March 1997RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/974 March 1997RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997NEW SECRETARY APPOINTED

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17/02/9717 February 1997SECRETARY RESIGNED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/08/967 August 1996ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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12/06/9612 June 1996S366A DISP HOLDING AGM 03/06/96 S252 DISP LAYING ACC 03/06/96

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12/06/9612 June 1996S252 DISP LAYING ACC 03/06/96

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12/06/9612 June 1996S366A DISP HOLDING AGM 03/06/96

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20/03/9620 March 1996NEW SECRETARY APPOINTED

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20/03/9620 March 1996SECRETARY RESIGNED

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20/03/9620 March 1996RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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20/03/9620 March 1996RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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04/10/954 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9527 April 1995RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/04/9527 April 1995RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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26/02/9426 February 1994REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 186 HAMMERSMITH ROAD LONDON. W6 7DJ.

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26/02/9426 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9426 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/949 February 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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