STRATEC BUSINESS CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 28/09/2228 September 2022 | Satisfaction of charge 1 in full |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 5 4 & 5 FARRIER'S COURT HORSE FAIR GREEN, THORNE DONCASTER SOUTH YORKSHIRE DN8 5EE |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN - ROELOF BEIJER |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR DAVID HOWELL |
| 10/06/1910 June 2019 | CESSATION OF JAN - ROELOF EDWARD BEIJER AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWELL |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROELOF BEIJER / 02/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROELOF BEIJER / 02/04/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ROELOF BEIJER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/11/1415 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE COMPANY SECRETARIES / 17/12/2012 |
| 19/11/1219 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY REGISTRATIONS ONLINE / 19/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: LONDON HOUSE 4-6 MARKET PLACE EPWORTH DONCASTER S LINCS DN9 1EU UNITED KINGDOM |
| 01/11/111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY REGISTRATIONS ONLINE / 21/10/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM LONDON HOUSE 4-6 MARKET PLACE EPWORTH DONCASTER S LINCS DN9 1EG ENGLAND |
| 01/02/111 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY REGISTRATIONS ONLINE / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY COATES / 12/11/2010 |
| 10/11/0910 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY COATES / 09/11/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY REGISTRATIONS ONLINE / 09/11/2009 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 13/08/2008 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 17 FOUNTAIN COURT EPWORTH DONCASTER S LINCS DN9 1E |
| 04/02/094 February 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM LONDON HOUSE 4-6 MARKET PLACE EPWORTH DONCASTER S YORKSHIRE DN9 1EU |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM LONGLEY HOUSE INTERNATIONAL DRIVE SOUTHGATE AVENUE CRAWLEY WEST SUSSEX RH10 6AQ |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: LONGLEY HOUSE EAST PARK CRAWLEY WEST SUSSEX RH10 6AP |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS; AMEND |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 11 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BP |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 21/10/00; NO CHANGE OF MEMBERS |
| 10/04/0110 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: WESTGATE HOUSE 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF |
| 09/11/999 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00 |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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