STRATA REGENERATION 2009 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 21/06/2421 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a director on 2024-05-31 |
| 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 secretary on 2024-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 07/03/167 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WREN |
| 23/02/1523 February 2015 | Annual return made up to 8 February 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 OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 31/12/2013 |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN COX |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 15/03/1215 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 07/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 23/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COX / 05/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED SEAN COX |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ANDREW STEVENSON |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED STRATA HOMES NORTHERN LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 06/03/2009 |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WREN / 06/03/2008 |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED WEAVER HOMES NORTHERN LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 04/05/014 May 2001 | £ IC 450100/100 30/04/01 £ SR 450000@1=450000 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | AUDITOR'S RESIGNATION |
| 22/01/0122 January 2001 | ADOPT ARTICLES 02/01/01 |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 12/04/0012 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00 |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0012 April 2000 | £ NC 1000/500000 15/03 |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | COMPANY NAME CHANGED LADGATE LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 120 EAST RD LONDON N1 6AA |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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