STARKSTROM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 23/01/2523 January 2025 | Full accounts made up to 2024-06-30 |
| 22/11/2422 November 2024 | Cessation of Dny Investments Holding Limited as a person with significant control on 2024-11-13 |
| 22/11/2422 November 2024 | Notification of Alphen Trust Company Ag as a person with significant control on 2024-11-13 |
| 30/08/2430 August 2024 | Appointment of Mr John Charles Downes as a director on 2024-08-28 |
| 29/08/2429 August 2024 | Termination of appointment of Russell Steven Kenrick as a director on 2024-08-28 |
| 13/04/2413 April 2024 | Full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-13 with updates |
| 22/11/2322 November 2023 | Notification of Dny Investments Holding Limited as a person with significant control on 2023-11-08 |
| 22/11/2322 November 2023 | Cessation of Starkstrom Group Limited as a person with significant control on 2023-11-08 |
| 29/08/2329 August 2023 | Appointment of Ashdon Business Services Limited as a secretary on 2023-08-21 |
| 25/08/2325 August 2023 | Appointment of Mr Russell Steven Kenrick as a director on 2023-02-24 |
| 25/08/2325 August 2023 | Termination of appointment of Diane Cynthia Donner as a director on 2023-02-24 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-06-30 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-06-30 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/06/2029 June 2020 | CURRSHO FROM 30/06/2019 TO 29/06/2019 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR GUY ANTHONY POMROY |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS DIANE CYNTHIA DONNER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACKSON |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR LAWRENCE DAVID COMBER |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIBETH KEELING |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HIRAN WEERERATNE |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 FETTER LANE 4TH FLOOR LONDON EC4A 1BW |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR HIRAN WEERERATNE |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY AINE MCLAUGHLIN |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SECRETARY APPOINTED MRS AINE MARY MCLAUGHLIN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD STEWART |
| 27/04/1527 April 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DONALD JOHN STEWART |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCINTOSH |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR NICOLAS JACKSON |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIAVASH TABIBI |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PICKERING |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TABIBI |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MR JOHN JOSEPH MCINTOSH |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 256 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9UW |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY KING |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR DONALD JOHN STEWART |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR WILLIAM EVANS |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR SCOTT JAMES PICKERING |
| 20/02/1320 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/02/1217 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SAIL ADDRESS CREATED |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1110 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE KING / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KING / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN TABIBI / 01/10/2009 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRENDA TABIBI |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MARY ANNE KING |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KELLETT |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DIXON |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED STARKSTROM (LONDON) LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 08/09/068 September 2006 | CONTRACT 10/05/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0624 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | £ NC 100000/150000 01/06/99 |
| 20/10/9920 October 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 20/10/9920 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 |
| 20/10/9920 October 1999 | Resolutions |
| 20/10/9920 October 1999 | Resolutions |
| 11/05/9911 May 1999 | |
| 11/05/9911 May 1999 | |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: KERN HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7SQ |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | £ NC 10000/100000 22/05/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | |
| 11/07/8911 July 1989 | |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/10/8716 October 1987 | |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | |
| 29/09/8729 September 1987 | |
| 29/09/8729 September 1987 | |
| 29/09/8729 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | |
| 11/08/8711 August 1987 | |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/03/87; NO CHANGE OF MEMBERS |
| 24/09/8624 September 1986 | |
| 24/09/8624 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 37A HIGH STREET, RUISLIP, MIDDLESEX HA4 7AV |
| 09/02/779 February 1977 | MEMORANDUM OF ASSOCIATION |
| 03/06/713 June 1971 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company