STRATEGY & TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 04/02/254 February 2025 | Director's details changed for Mr Adrian Michael Fowkes on 2025-01-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/09/2018 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MICHAEL FOWKES |
| 23/12/1923 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2019 |
| 17/12/1917 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 43.45 |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | SECRETARY APPOINTED MRS ALICE JANE FOWKES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CUTTS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTS |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLAS |
| 05/09/195 September 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 149.83 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 13/11/1813 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 6 HAYS LANE SUITE 3.01 LONDON SE1 2HB ENGLAND |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 MORE LONDON PLACE SUITE 128 LONDON SE1 2RE ENGLAND |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 6 HAYS LANE LONDON SE1 2HB ENGLAND |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 44 FEATHERSTONE STREET LONDON EC1Y 8RN |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/12/1412 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 125.03 |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/10/1324 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 10/06/1310 June 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 125.03 |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | ARTICLES OF ASSOCIATION |
| 20/02/1320 February 2013 | ALTER ARTICLES 19/02/2013 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVEY |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ADRIAN MICHAEL FOWKES |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOLL |
| 28/05/1228 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MRS ELIZABETH ROSALIND CUTTS |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRIOR |
| 26/03/1226 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1126 April 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 116.21 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | ADOPT ARTICLES 03/11/2010 |
| 24/07/1024 July 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 4TH FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG |
| 17/06/1017 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY DALY / 01/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTS / 01/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAVEY / 01/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS PRIOR / 01/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRCH / 01/04/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR ANTHONY CHARLES DAVEY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED COLIN THOMAS PRIOR |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANTHONY CHARLES DAVEY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PAUL HENRY DALY |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 11-12 GREAT SUTTON STREET LONDON EC1V 0BX |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 22/05/0322 May 2003 | £ NC 100/150 08/05/03 |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 27 BATTLEDEAN ROAD HIGHBURY LONDON N5 1UX |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | S-DIV 20/11/00 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 27 BATTLEDEAN ROAD HIGHBURY LONDON N5 1UX |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED OLDBOY LTD CERTIFICATE ISSUED ON 29/07/96 |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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