STRATEGIC STRUCTURES LIMITED

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Company Documents

DateDescription
22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN WOOLFSON / 15/07/2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIET DIANE WOOLFSON / 15/07/2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS

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19/06/0319 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/12/0217 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/03/01

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15/09/0015 September 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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05/01/005 January 2000 SECRETARY RESIGNED

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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