STRATAVARIOUS PETROLEUM CONSULTING LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/08/1831 August 2018 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR

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16/10/1716 October 2017 30/04/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW NORWICH NR7 0HR

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BLEASDALE / 11/06/2010

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10/05/1010 May 2010 ADOPT ARTICLES 04/03/2010

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11/03/1011 March 2010 STATEMENT OF COMPANY'S OBJECTS

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0912 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: HORSEFAIR HOUSE 19 ST FAITHS LANE NORWICH NORFOLK NR1 1NE

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22/06/0622 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/06/0128 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/06/0020 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/07/992 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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