STRATSTONE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 07/02/247 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Satisfaction of charge 6 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 4 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 8 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 5 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 2 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 3 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 1 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECTION 519 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | COMPANY NAME CHANGED PENDRAGON JAVELIN LIMITED CERTIFICATE ISSUED ON 08/07/13 |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1322 May 2013 | ALTER ARTICLES 26/04/2013 |
| 22/05/1322 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/04/1318 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 9500000 |
| 12/09/1212 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 14/09/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 14/09/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/09/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/101 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 22/08/07 |
| 01/09/071 September 2007 | £ NC 13500000/18500000 22/ |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; AMEND |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | £ NC 12000000/13500000 14/ |
| 10/08/0610 August 2006 | £ NC 11500000/12000000 11/ |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 14/07/06 |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 19/08/05 |
| 07/06/067 June 2006 | £ NC 9000000/11500000 19/ |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | £ NC 1000000/9000000 18/0 |
| 19/11/0319 November 2003 | FACILITY AGREEMENT 11/11/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FACILITY AGREEMENT 19/08/03 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RE FACILITY AGREEMENT 13/08/02 |
| 01/10/011 October 2001 | FACILITY AGREEMENT 03/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | S366A DISP HOLDING AGM 12/07/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: LOXLEY HOUSE 2 LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED PENDRAGON VOLGROUP LIMITED CERTIFICATE ISSUED ON 29/12/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED PENDRAGON NEWCO 6 LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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