STRATEGY MANAGEMENT LIMITED

Company Documents

DateDescription
22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN TRIADO / 15/06/2016

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DEWAR / 29/04/2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
7TH FLOOR, REGENT HOUSE HUBERT
ROAD, BRENTWOOD
ESSEX
CM14 4JE

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01/02/161 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/12/1227 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR MEGAN TRIADO

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 21/12/2009

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05/11/095 November 2009 DIRECTOR APPOINTED MR ALAN HADLEY GOODFELLOW

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY PETER TRIADO

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05/11/095 November 2009 SECRETARY APPOINTED MR MICHAEL JOHN DEWAR

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
41 TALLON ROAD
BRENTWOOD
ESSEX
CM13 1TG

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02/01/082 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/01/013 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/02/9915 February 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM:
41 ESSEX WORKS
TALLON ROAD HUTTON
BRENTWOOD
ESSEX CM13 1TG

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29/09/9829 September 1998 STRIKE-OFF ACTION DISCONTINUED

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25/09/9825 September 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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09/06/989 June 1998 FIRST GAZETTE

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14/04/9714 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
NEW ENERGY HOUSE 22 NASH STREET
ROYCE PLACE
MANCHESTER M15 5NZ

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14/04/9714 April 1997 SECRETARY RESIGNED

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20/12/9620 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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