STRATAGEM LEARNING AND DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 7 April 2015 |
| 18/06/1518 June 2015 | PREVSHO FROM 30/06/2015 TO 07/04/2015 |
| 07/04/157 April 2015 | Annual accounts for year ending 07 Apr 2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 7 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/10/111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/06/118 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/08/1022 August 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD TIMOTHY WAINWRIGHT / 01/04/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEVIN STEWART / 01/04/2010 |
| 05/06/105 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD TIMOTHY WAINWRIGHT / 01/04/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: THE HOUSE KELSTON PARK KELSTON BATH N SOMERSET BA1 9AE |
| 08/09/088 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED STRATAGEM CONSULTING LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CENTAUR HOUSE 149-151 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | � IC 856/600 12/12/05 � SR 256@1=256 |
| 03/01/063 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/11/0518 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 35 CHEQUERS COURT BROWN STREET SAILSBURY WILTSHIRE SP1 2AS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED STRATAGEM (HUMAN RESOURCES) LIMI TED CERTIFICATE ISSUED ON 16/07/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1R 9AJ |
| 27/06/0027 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | AUDITOR'S RESIGNATION |
| 21/04/0021 April 2000 | AUDITOR'S RESIGNATION |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 1ST FLOOR GARAWAYS CHANTRY ROAD CLIFTON BRISTOL AVON BS8 2QE |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: G OFFICE CHANGED 07/12/95 145 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | � NC 100/100000 31/10/93 |
| 17/05/9417 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/93 |
| 20/02/9420 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 17 JAYS LANE MARKS TEY COLCHESTER ESSEX. CO6 1LR. |
| 06/06/936 June 1993 | SECRETARY RESIGNED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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