STRATFORD TOOLS LIMITED



Company Documents

DateDescription
17/03/2017 March 2020CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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25/03/1925 March 2019CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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13/11/1813 November 2018DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM COOKE / 28/09/2018

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13/11/1813 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA COOKE / 28/09/2018

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13/11/1813 November 2018SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA COOKE / 28/09/2018

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28/09/1828 September 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM COOKE

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28/09/1828 September 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2018

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31/07/1831 July 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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04/04/184 April 2018CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/07/1731 July 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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11/04/1711 April 2017CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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08/04/168 April 2016Annual return made up to 16 March 2016 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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26/03/1526 March 2015Annual return made up to 16 March 2015 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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02/05/142 May 2014Annual return made up to 16 March 2014 with full list of shareholders

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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11/07/1311 July 2013SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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01/07/131 July 2013Annual return made up to 16 March 2013 with full list of shareholders

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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05/04/125 April 2012Annual return made up to 16 March 2012 with full list of shareholders

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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17/05/1117 May 2011Annual return made up to 16 March 2011 with full list of shareholders

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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20/04/1020 April 2010SAIL ADDRESS CREATED

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20/04/1020 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1016 April 2010Annual return made up to 16 March 2010 with full list of shareholders

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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16/03/0916 March 2009RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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12/05/0812 May 2008LOCATION OF DEBENTURE REGISTER

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12/05/0812 May 2008LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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27/03/0727 March 2007RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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22/03/0622 March 2006RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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26/05/0526 May 2005LOCATION OF DEBENTURE REGISTER

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26/05/0526 May 2005LOCATION OF REGISTER OF MEMBERS

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26/05/0526 May 2005RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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31/03/0431 March 2004RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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23/06/0323 June 2003LOCATION OF DEBENTURE REGISTER

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24/03/0324 March 2003RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0323 January 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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02/04/022 April 2002RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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23/03/0123 March 2001RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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15/06/0015 June 2000PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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22/03/9922 March 1999LOCATION OF REGISTER OF MEMBERS

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22/03/9922 March 1999RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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23/03/9823 March 1998RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 58/60 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HD

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08/08/978 August 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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20/06/9720 June 1997PARTICULARS OF MORTGAGE/CHARGE

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13/05/9713 May 1997RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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13/03/9613 March 1996RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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20/03/9520 March 1995RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9524 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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22/03/9422 March 1994RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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19/03/9319 March 1993RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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18/03/9218 March 1992RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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20/05/9120 May 1991RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9013 November 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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04/04/904 April 1990AUDITOR'S RESIGNATION

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03/04/903 April 1990RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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17/05/8917 May 1989RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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03/10/883 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/8818 August 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/888 August 1988PARTICULARS OF MORTGAGE/CHARGE

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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14/03/8814 March 1988RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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19/05/8719 May 1987RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86

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20/04/6620 April 1966INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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