SATRA QUALITY ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 19/08/2519 August 2025 New | Termination of appointment of John Gilbert Hooker as a director on 2025-08-15 |
| 19/08/2519 August 2025 New | Appointment of Mr Guy Matthew Asch as a director on 2025-08-04 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MRS TAMARA ANNE PATEMAN |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SIMMONS |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATRA |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER DENTON |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLADES |
| 13/07/1613 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PERILLO |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETHERIDGE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR JOHN GILBERT HOOKER |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ROGER JOHN DENTON |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREEMAN |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN BLADES |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | ALTER ARTICLES 15/06/2012 |
| 09/07/129 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ETHERIDGE / 21/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR HARRIS / 21/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILLIAMS / 21/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN COLIN SIMMONS / 21/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BOTTERILL / 21/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD ERIC WHITTAKER / 21/11/2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR ANTONY JONATHAN PERILLO |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR THOMAS ANTHONY FREEMAN |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARTHUR HARRIS / 22/06/2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARMSTRONG |
| 25/06/1025 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN COLIN SIMMONS / 22/06/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TURNER |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOTTERILL / 01/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SIMMONS / 01/07/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MORGAN |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MRS JILL WILLIAMS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR SIMON DAVID BOTTERILL |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GARFIT |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MORGAN |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BUTCHER |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITTAKER / 10/06/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 10/06/2008 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN KENNEDY |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JH |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | S369(4) SHT NOTICE MEET 03/04/96 |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/06/95 |
| 18/08/9518 August 1995 | ADOPT MEM AND ARTS 14/02/95 |
| 18/08/9518 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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