STRATA CORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Ms Briar-Rose Morgan on 2025-07-28 |
| 05/08/255 August 2025 New | Director's details changed for Mr Philip Matthew Simpson on 2025-07-28 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Satisfaction of charge 042479240002 in full |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Appointment of Ms Briar-Rose Morgan as a director on 2023-05-10 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 04/04/234 April 2023 | Registration of charge 042479240002, created on 2023-03-31 |
| 04/04/234 April 2023 | Notification of Strata Highways Limited as a person with significant control on 2023-03-31 |
| 04/04/234 April 2023 | Cessation of Mark Peter Guinn as a person with significant control on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Mark Peter Guinn as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Philip Matthew Simpson as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Shelley Kia Guinn as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Satisfaction of charge 1 in full |
| 01/11/221 November 2022 | Registered office address changed from Office 6 st. Erth Industrial Estate, Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP England to Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ on 2022-11-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/01/189 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 461 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EL |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MRS LUCY VICTORIA GUINN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK POOLE |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK POOLE / 13/05/2013 |
| 03/04/133 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUINN / 18/06/2012 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUCY GUINN / 18/06/2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O TAXASSIST ACCOUNTANTS 7 PENN ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LN UNITED KINGDOM |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM C/O TAXASSIST ACCOUNTANTS OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR UNITED KINGDOM |
| 21/07/1021 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK POOLE / 01/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUINN / 01/06/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM SPEYER & CO, 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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