J.W.STRATTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Satisfaction of charge 003631190012 in full |
| 11/06/2511 June 2025 | Registration of charge 003631190014, created on 2025-06-10 |
| 11/06/2511 June 2025 | Registration of charge 003631190015, created on 2025-06-10 |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 09/12/249 December 2024 | Cessation of James Derek Meachim as a person with significant control on 2024-12-09 |
| 29/11/2429 November 2024 | Registration of charge 003631190012, created on 2024-11-28 |
| 29/11/2429 November 2024 | Satisfaction of charge 003631190011 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 6 in full |
| 29/11/2429 November 2024 | Registration of charge 003631190013, created on 2024-11-28 |
| 27/11/2427 November 2024 | Satisfaction of charge 003631190009 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Notification of James Derek Meachim as a person with significant control on 2018-09-10 |
| 08/04/248 April 2024 | Appointment of Mr John Leslie Biffen as a director on 2024-04-06 |
| 03/04/243 April 2024 | Termination of appointment of John Leslie Biffen as a director on 2024-04-03 |
| 03/04/243 April 2024 | Appointment of Mr John Leslie Biffen as a director on 2024-03-30 |
| 03/04/243 April 2024 | Termination of appointment of Philip Eric Shepherd as a director on 2024-03-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 11/03/2411 March 2024 | Registration of charge 003631190011, created on 2024-03-01 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 16/11/2216 November 2022 | Cessation of Philip Eric Shepherd as a person with significant control on 2022-11-16 |
| 16/11/2216 November 2022 | Cessation of James Derek Meachim as a person with significant control on 2022-11-16 |
| 16/11/2216 November 2022 | Cessation of David John Woodward as a person with significant control on 2022-11-16 |
| 10/01/2210 January 2022 | Director's details changed for Mr Martin Frederick Bates on 2022-01-07 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003631190008 |
| 22/08/1922 August 2019 | CESSATION OF RICHARD NORRIS AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN ANDREW KENNEDY PINCHES |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK MEACHIM / 01/09/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK MEACHIM / 01/09/2018 |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK MEACHIM |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOODWARD / 01/09/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JAMES DEREK MEACHIM |
| 11/07/1811 July 2018 | CESSATION OF ANDREW JOHN DENLEY AS A PSC |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MICHAEL MITCHISON |
| 11/07/1811 July 2018 | CESSATION OF ANDREW JOHN DENLEY AS A PSC |
| 25/04/1825 April 2018 | CESSATION OF RALPH MICHAEL MITCHISON AS A PSC |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENLEY |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MICHAEL MITCHISON |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RALPH MICHAEL MITCHISON / 23/04/2018 |
| 23/04/1823 April 2018 | CESSATION OF ANDREW JOHN DENLEY AS A PSC |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190010 |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003631190007 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003631190009 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190009 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190008 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190007 |
| 26/06/1526 June 2015 | SECTION 519 |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/04/149 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/149 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY CROOK |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR PHILIP ERIC SHEPHERD |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 10/05/2012 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENHALGH CROOK / 22/03/2012 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DUNNE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BATES / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENHALGH CROOK / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR TONY HOWARD |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MR DAVID WOODWARD |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BATES / 01/09/2007 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD / 01/09/2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY TERESA HOWARD |
| 01/04/081 April 2008 | SECRETARY APPOINTED LISA DUNNE |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/05/06; CHANGE OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 15/03/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/08/9212 August 1992 | PROFIT SHARING SCHEME 11/06/92 |
| 12/08/9212 August 1992 | EMP SHARE OPTION SCHEME 11/06/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 11/08/8911 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/892 August 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/892 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 34 CHILTON DRIVE SURBITON SURREY KT5 8LW |
| 08/03/888 March 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 04/03/884 March 1988 | ALTER MEM AND ARTS 220188 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | DIRECTORS POWERS 220188 |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 27/05/8227 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 05/09/405 September 1940 | CERTIFICATE OF INCORPORATION |
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