STRATA TILES LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Confirmation statement made on 2024-02-13 with no updates |
23/05/2323 May 2023 | Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 |
23/05/2323 May 2023 | Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 |
14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
14/04/2314 April 2023 | |
14/04/2314 April 2023 | |
14/04/2314 April 2023 | |
02/03/232 March 2023 | Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 |
02/03/232 March 2023 | Termination of appointment of Helen Evans as a secretary on 2023-02-23 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
11/11/2211 November 2022 | Appointment of Mrs Helen Evans as a secretary on 2022-11-07 |
11/11/2211 November 2022 | Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 |
14/09/2214 September 2022 | Accounts for a small company made up to 2021-10-02 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with updates |
29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-26 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
24/02/2024 February 2020 | VARYING SHARE RIGHTS AND NAMES |
24/02/2024 February 2020 | SUB-DIVISION OF 'A' ORDINARY SHARES 11/04/2019 |
24/02/2024 February 2020 | SUB-DIVISION 11/04/19 |
02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
04/06/194 June 2019 | ADOPT ARTICLES 17/04/2019 |
23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY GU7 1LQ UNITED KINGDOM |
23/05/1923 May 2019 | DIRECTOR APPOINTED MR MATTHEW THOMAS MATHIESON WILLIAMS |
23/05/1923 May 2019 | DIRECTOR APPOINTED ROBERT PARKER |
23/05/1923 May 2019 | SECRETARY APPOINTED ALISTAIR ROBERT HODDER |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILES |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLIS |
17/05/1917 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
17/05/1917 May 2019 | ADOPT ARTICLES 17/04/2019 |
13/05/1913 May 2019 | CURRSHO FROM 31/03/2020 TO 30/09/2019 |
13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPPS TILES PLC |
13/05/1913 May 2019 | CESSATION OF JONATHAN PETER WILES AS A PSC |
13/05/1913 May 2019 | CESSATION OF PAUL RICHARD WALLIS AS A PSC |
16/04/1916 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
16/04/1916 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 66 |
11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2018 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
20/10/1720 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 66 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WALLIS / 26/09/2016 |
05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILES / 26/09/2016 |
05/10/165 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD WALLIS / 26/09/2016 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
04/03/164 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
25/08/1525 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
18/02/1518 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
18/02/1518 February 2015 | ADOPT ARTICLES 22/01/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
22/08/1422 August 2014 | ADOPT ARTICLES 12/08/2014 |
22/08/1422 August 2014 | VARYING SHARE RIGHTS AND NAMES |
22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HORSLEY |
21/08/1421 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WALLIS / 16/08/2010 |
20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD WALLIS / 16/08/2010 |
05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/09/061 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/09/0312 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | SECRETARY RESIGNED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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