STRADFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/204 August 2020 | APPLICATION FOR STRIKING-OFF |
| 21/04/2021 April 2020 | STATEMENT BY DIRECTORS |
| 21/04/2021 April 2020 | SOLVENCY STATEMENT DATED 25/03/20 |
| 21/04/2021 April 2020 | REDUCE ISSUED CAPITAL 25/03/2020 |
| 21/04/2021 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 100 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORRALL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR KELVIN BELL |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MARK SAVAGE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT CRANFORD PAPE |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/03/0813 March 2008 | RESIGNATION OF AUDITORS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FOUNTAIN HOUSE FOUNTAIN LANE ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0FB |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THE CONFERENCE CENTRE EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5SL |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: PEMBROKE HOUSE SPRINGMEADOW BUSINESS PARK MARDY ROAD WENTLOOG CARDIFF CF3 8ES |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | £ NC 30000/100000 13/02/97 |
| 11/06/9711 June 1997 | NC INC ALREADY ADJUSTED 13/02/97 |
| 11/06/9711 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: PRITCHARD HOUSE 307 PENARTH ROD CARDIFF CF1 7TT |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 28/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; 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 documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: THE COURTYARD LETTY STREET CATHAYS CARDIFF SOUTH GLAMORGAN CF2 4EL |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 |
| 11/08/9311 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9311 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9311 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9227 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: STRADLANDS THE COURTYARD LETTY STREET CATHAYS CARDIFF S GLAM CF2 4EL |
| 08/10/908 October 1990 | COMPANY NAME CHANGED STRADFORM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/10/90 |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8620 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 23/03/8523 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 21/02/8321 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 22/11/8222 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/12/8010 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 11/02/8011 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 23/05/7723 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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