STRUCTURED ENVIRONMENT LIMITED

Company Documents

Date	Description
10/02/2510 February 2025	Register inspection address has been changed from Unit 212 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 30 Churchill Place London E14 5RE View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-05 with no updates View Document
30/10/2430 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-05 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
21/12/2321 December 2023	Total exemption full accounts made up to 2023-01-31 View Document
19/10/2319 October 2023	Director's details changed for Dr Alan Roy Burden on 2023-10-18 View Document
19/10/2319 October 2023	Registered office address changed from 30 Churchill Place Unit 02-176 London E14 5RE England to 30 Churchill Place London E14 5RE on 2023-10-19 View Document
19/10/2319 October 2023	Change of details for Ms Kaoru Shimada as a person with significant control on 2023-10-18 View Document
19/10/2319 October 2023	Change of details for Dr Alan Roy Burden as a person with significant control on 2023-10-19 View Document
24/02/2324 February 2023	Total exemption full accounts made up to 2022-01-31 View Document
14/02/2314 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
02/11/222 November 2022	Registered office address changed from Unit 2.12 East London Works 65-75 Whitechapel Road London E1 1DU England to 30 Churchill Place Unit 02-176 London E14 5RE on 2022-11-02 View Document
08/02/228 February 2022	Director's details changed for Dr Alan Roy Burden on 2021-10-12 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-05 with no updates View Document
08/02/228 February 2022	Director's details changed for Dr Alan Roy Burden on 2021-10-12 View Document
07/02/227 February 2022	Director's details changed for Ms Kaoru Shimada on 2021-10-12 View Document
07/02/227 February 2022	Change of details for Ms Kaoru Shimada as a person with significant control on 2021-10-12 View Document
07/02/227 February 2022	Change of details for Dr Alan Roy Burden as a person with significant control on 2021-10-12 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
25/10/2125 October 2021	Previous accounting period extended from 2021-01-30 to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
30/01/2130 January 2021	30/01/20 TOTAL EXEMPTION FULL View Document
18/01/2118 January 2021	CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View Document
20/02/2020 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 09/01/2020 View Document
31/01/2031 January 2020	31/01/19 TOTAL EXEMPTION FULL View Document
30/01/2030 January 2020	Annual accounts for year ending 30 Jan 2020 View Accounts
09/01/209 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 01/09/2019 View Document
09/01/209 January 2020	PSC'S CHANGE OF PARTICULARS / MS KAORU SHIMADA / 01/09/2019 View Document
09/01/209 January 2020	PSC'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 01/09/2019 View Document
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
09/01/209 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS KAORU SHIMADA / 01/09/2019 View Document
30/10/1930 October 2019	PREVSHO FROM 31/01/2019 TO 30/01/2019 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
30/10/1830 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
26/10/1726 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
19/09/1719 September 2017	REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNIT 501 THE PRINT ROOMS 164/180 UNION STREET LONDON SE1 0LH ENGLAND View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
12/01/1712 January 2017	DIRECTOR APPOINTED MS KAORU SHIMADA View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
12/01/1712 January 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM ELIZABETH HOUSE FULWOOD PLACE LONDON WC1V 6HG View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 07/10/2016 View Document
07/04/167 April 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
29/01/1629 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 02/10/2015 View Document
29/01/1629 January 2016	SAIL ADDRESS CHANGED FROM: UNIT 121 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM View Document
29/01/1629 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 02/10/2015 View Document
29/01/1629 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
11/11/1511 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
19/01/1519 January 2015	SAIL ADDRESS CHANGED FROM: UNIT 117 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ ENGLAND View Document

19/01/1519 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
17/01/1517 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 28/10/2014 View Document
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
30/01/1430 January 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
30/01/1430 January 2014	SAIL ADDRESS CREATED View Document
30/01/1430 January 2014	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
28/01/1428 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 View Document
05/11/135 November 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
14/03/1314 March 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View Document
21/01/1321 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN ROY BURDEN / 16/04/2012 View Document
21/01/1321 January 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
30/10/1230 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
25/01/1225 January 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
25/01/1225 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN ROY BURDEN / 30/04/2011 View Document
01/11/111 November 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
08/02/118 February 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
15/11/1015 November 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY BARNECUTT View Document
27/10/1027 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
19/03/1019 March 2010	09/03/10 STATEMENT OF CAPITAL GBP 100 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN ROY BURDEN / 04/01/2010 View Document
29/01/1029 January 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
13/11/0913 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
29/10/0929 October 2009	SECTION 551 AND 551(4)(A) View Document
19/01/0919 January 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURDEN / 16/01/2009 View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
30/01/0830 January 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
18/01/0718 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
20/01/0620 January 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
11/01/0511 January 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
10/01/0410 January 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View Document
06/07/036 July 2003	REGISTERED OFFICE CHANGED ON 06/07/03 FROM: SUITE 19573 72 NEW BOND STREET LONDON W1Y 9DD View Document
06/07/036 July 2003	SECRETARY RESIGNED View Document
06/07/036 July 2003	NEW SECRETARY APPOINTED View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
20/06/0320 June 2003	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
20/06/0320 June 2003	RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
20/06/0320 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 View Document
20/06/0320 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/99 View Document
20/06/0320 June 2003	RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS View Document
17/06/0317 June 2003	ORDER OF COURT - RESTORATION 17/06/03 View Document
17/10/0017 October 2000	STRUCK OFF AND DISSOLVED View Document
27/06/0027 June 2000	FIRST GAZETTE View Document
12/02/9912 February 1999	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View Document
11/01/9811 January 1998	DIRECTOR RESIGNED View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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