RICHARD STRACHAN PROPERTY CONSULTANT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-29 with updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-02-29

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12/07/2412 July 2024 Registered office address changed from Whatmore Court Nash Nr Ludlow Shropshire SY8 3AY to 5 Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 2024-07-12

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12/07/2412 July 2024 Registered office address changed from 5 Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 2024-07-12

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09/05/249 May 2024 Confirmation statement made on 2024-04-29 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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10/10/2310 October 2023 Termination of appointment of Richard Alexander Strachan as a secretary on 2022-10-24

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10/10/2310 October 2023 Appointment of Mr John Oliver Nesbitt as a director on 2023-10-06

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10/10/2310 October 2023 Termination of appointment of Richard Alexander Strachan as a director on 2022-10-24

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17/05/2317 May 2023 Confirmation statement made on 2023-04-29 with updates

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/05/2120 May 2021 28/02/21 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/09/194 September 2019 28/02/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026059230004

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14/09/1714 September 2017 28/02/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STRACHAN

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/04/1329 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/05/121 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY STRACHAN / 29/04/2010

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05/05/105 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER STRACHAN / 29/04/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/05/091 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/04/0829 April 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/08/076 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0721 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/05/0624 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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29/06/0529 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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10/05/0410 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/08/0312 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/04/0225 April 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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29/05/0129 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/06/009 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/08/994 August 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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28/05/9828 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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07/05/977 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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23/05/9623 May 1996 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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08/06/958 June 1995 RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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16/06/9416 June 1994 RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/07/931 July 1993 RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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29/05/9229 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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14/08/9114 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/05/9115 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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15/05/9115 May 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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