F.STRAWSON LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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10/12/2410 December 2024 Cessation of Bowser & Ward Limited as a person with significant control on 2023-03-06

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10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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08/01/248 January 2024 Notification of Manor Farm Thoresway Ltd as a person with significant control on 2023-03-06

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08/01/248 January 2024 Confirmation statement made on 2023-11-30 with updates

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08/01/248 January 2024 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to Granary Barn Lissingley Lane Lissington Lincoln LN3 5AG

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/12/2221 December 2022 Appointment of Mrs Catherine Jane Nelstrop as a director on 2022-12-16

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21/12/2221 December 2022 Registered office address changed from The Chase Baumber Horncastle LN9 5NE England to Granary Barn Lissingley Lane Lissington Lincoln LN3 5AG on 2022-12-21

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21/12/2221 December 2022 Termination of appointment of Helen Ward as a director on 2022-12-16

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21/12/2221 December 2022 Appointment of Mr David John Leethem Nelstrop as a director on 2022-12-16

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21/12/2221 December 2022 Termination of appointment of Amanda Jayne Pledge as a director on 2022-12-16

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

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03/03/223 March 2022 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

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02/03/222 March 2022 Change of details for Bowser & Ward Limited as a person with significant control on 2022-03-02

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06/01/226 January 2022 Confirmation statement made on 2021-11-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM RED COTTAGE MOOR ROAD WALESBY,MARKET RASEN LINCOLNSHIRE LN8 3UR

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHEELDON

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY SANDRA WHEELDON

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR KAY STRAWSON

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD STRAWSON

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA WHEELDON

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14/04/2014 April 2020 CESSATION OF RICHARD EDMUND STRAWSON AS A PSC

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14/04/2014 April 2020 CESSATION OF ANTHONY WHEELDON AS A PSC

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWSER & WARD LIMITED

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14/04/2014 April 2020 DIRECTOR APPOINTED MRS AMANDA JAYNE PLEDGE

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14/04/2014 April 2020 DIRECTOR APPOINTED MRS HELEN WARD

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/02/1924 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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08/10/178 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/03/151 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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23/02/1123 February 2011 30/06/10 TOTAL EXEMPTION FULL

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12/12/1012 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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09/03/109 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND STRAWSON / 01/10/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD WHEELDON / 01/10/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WHEELDON / 01/10/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY VANESSA STRAWSON / 01/10/2009

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16/02/0916 February 2009 30/06/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/06/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/12/0415 December 2004 RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/12/0322 December 2003 RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/12/0112 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/12/0029 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/12/997 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/12/9816 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/12/9729 December 1997 RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/12/9624 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 REGISTERED OFFICE CHANGED ON 26/03/96 FROM: THORESWAY MANOR MARKET RASIN LINCS LN8 3UY

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/12/9528 December 1995 DIRECTOR RESIGNED

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28/12/9528 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/12/947 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994 SECRETARY RESIGNED

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/12/933 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/933 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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03/12/933 December 1993 SECRETARY'S PARTICULARS CHANGED

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22/01/9322 January 1993 AUDITOR'S RESIGNATION

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09/12/929 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/12/922 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/11/9128 November 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9116 January 1991 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/11/9021 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/01/9018 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/01/8913 January 1989 RETURN MADE UP TO 17/12/88; NO CHANGE OF MEMBERS

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/01/8822 January 1988 RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS

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06/04/876 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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22/01/8722 January 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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19/06/5719 June 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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