STRATA PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-29 |
| 11/04/2511 April 2025 | |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 02/08/242 August 2024 | Satisfaction of charge 024089090008 in full |
| 02/08/242 August 2024 | Satisfaction of charge 024089090007 in full |
| 02/08/242 August 2024 | Satisfaction of charge 024089090009 in full |
| 02/08/242 August 2024 | Satisfaction of charge 024089090010 in full |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-07-01 |
| 05/06/245 June 2024 | Appointment of Gemma Leigh Smith as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a secretary on 2024-05-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 01/07/231 July 2023 | Annual accounts for year ending 01 Jul 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 16/06/2116 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 024089090010 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024089090009 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024089090006 |
| 26/04/1626 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024089090007 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024089090008 |
| 29/05/1529 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS |
| 15/04/1515 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR JULIAN NIGEL DAVIS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ARTICLES OF ASSOCIATION |
| 31/12/1331 December 2013 | ALTER ARTICLES 10/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024089090006 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1325 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 20/04/2009 |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED WEAVER CONSTRUCTION (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 29/07/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | GUARANTEE & DEBENTURE 18/09/97 |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY |
| 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 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | APPROVE GUARANTEE 03/11/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 02/10/89 |
| 17/09/9117 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/908 November 1990 | APPROVE GUARANTEE 26/10/90 |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 9A HARLINGTON ROAD MEXBOROUGH SOUTH YORKSHIRE SG4 0LE |
| 01/11/891 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/10/8916 October 1989 | £ NC 1000/10000 02/10/ |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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