C.F.STRUTHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Notification of C F Struthers ( Hull) Limited as a person with significant control on 2025-01-01 |
| 08/08/258 August 2025 New | Cessation of Neil Burton as a person with significant control on 2025-01-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 28/03/2528 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 25/01/2225 January 2022 | Registered office address changed from Millenium Works Valletta Street Hull East Yorkshire HU9 5NP to Millennium Works Valletta Street Hull HU9 5NP on 2022-01-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MR MARTIN JOHN GRAVES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WRAY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRAY |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 01/01/2015 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 04/05/2012 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRAY / 01/01/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TATE |
| 06/08/096 August 2009 | DIRECTOR APPOINTED STEPHEN JOHN WRAY |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TATE |
| 15/05/0915 May 2009 | SECRETARY APPOINTED STEPHEN JOHN WRAY |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY IAIN AITCHISON |
| 05/04/095 April 2009 | SECRETARY APPOINTED RICHARD TATE |
| 11/03/0911 March 2009 | |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 03/12/083 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: MILLENNIUM WORKS VALLETTA STREET HULL NORTH HUMBERSIDE HU9 5NP |
| 09/07/059 July 2005 | |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 02/04/032 April 2003 | £ NC 60000/100000 20/03 |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: ERIMUS WORKS VALLETTA STREET HEDON ROAD HULL HU9 5NU |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/845 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 10/05/8410 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/05/836 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 01/06/821 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 05/06/815 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 05/02/325 February 1932 | CERTIFICATE OF INCORPORATION |
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