STRATA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 25/03/2425 March 2024 | Secretary's details changed for Mr Robert Leonard Dale on 2024-01-31 |
| 25/03/2425 March 2024 | Director's details changed for Mr Robert Leonard Dale on 2024-01-31 |
| 25/03/2425 March 2024 | Director's details changed for Mr Ian David Hackwood on 2024-01-31 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/03/2323 March 2023 | Change of details for Mr Robert Leonard Dale as a person with significant control on 2021-03-31 |
| 23/03/2323 March 2023 | Change of details for Mr Ian David Hackwood as a person with significant control on 2021-03-31 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 28/03/2228 March 2022 | Change of details for Mr Ian David Hackwood as a person with significant control on 2021-05-21 |
| 28/03/2228 March 2022 | Director's details changed for Mr Ian David Hackwood on 2022-03-28 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-03-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STANFIELD / 28/05/2020 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD STANFIELD / 28/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/11/1910 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LEONARD DALE / 31/10/2018 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNHILL |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD STANFIELD / 31/10/2018 |
| 15/01/1915 January 2019 | CESSATION OF ANTHONY ERNEST THORNHILL AS A PSC |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR ROBERT LEONARD DALE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY THORNHILL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD STANFIELD / 05/01/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STANFIELD / 05/01/2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STANFIELD / 05/01/2015 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061761330003 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/06/0827 June 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 02/05/082 May 2008 | SECRETARY APPOINTED MR ANTHONY ERNEST THORNHILL |
| 02/05/082 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY GRINDCO SECRETARIES LIMITED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | SHARES AGREEMENT OTC |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED GRINDCO 517 LIMITED CERTIFICATE ISSUED ON 20/09/07 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: C/O GRINDEYS SOLICITORS LLP GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 07/09/077 September 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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