STRATA CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR VISHAL JADAVJI HARJI |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED DAVID ANDREW BRUCE |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED JAMES JOSEPH DUFFY |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SAIL ADDRESS CREATED |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROMAN HOUSE GRANT ROAD CROYDON SURREY CR9 6BU |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GREGORY WILLIAM MUTCH |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN AITCHISON / 02/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL |
| 29/10/1229 October 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED ROBERT VINCENT WALKER |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 12/04/1112 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 |
| 25/11/1025 November 2010 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | AUD APPOINTED REORGANISATION SHARE CAP SUB-DIVISION A SHARE RANK PARI PASSU 21/05/2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 26/08/1026 August 2010 | SUB-DIVISION 21/05/10 |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSINDALE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOUSTON |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON |
| 07/01/107 January 2010 | DIRECTOR APPOINTED BARRY PETER PERRIN |
| 07/01/107 January 2010 | SECRETARY APPOINTED BARRY PETER PERRIN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN WAITE |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 20/04/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE OLD FORGE 3 POPLAR ROAD WITTERHSHAM KENT TN30 7PD |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 19/09/0619 September 2006 | REDES/SUBDIV 07/09/06 |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0619 September 2006 | £ NC 120000/120015 07/09/06 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | £ IC 120000/110000 15/05/06 £ SR 10000@1=10000 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | S-DIV 15/05/06 |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | ARTICLES OF ASSOCIATION |
| 06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED WEAVER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | GUARANTEE & DEBENTURE 18/09/97 |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | RE GUARANTEE 03/11/92 |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | GUARANTEE 26/10/90 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/909 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: HARLINGTON HOUSE HARLINGTON ROAD MEXBOROUGH SOUTH YORKSHIRE S64 0LE |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/10/854 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 11/01/8511 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 27/09/8327 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 23/06/8323 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/83 |
| 06/06/826 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 28/01/8228 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 03/04/393 April 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company