STRATFIELDSAYE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Mr David Thomas Semple on 2021-07-07 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 07/07/217 July 2021 | Director's details changed for Sunethra Mendis on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr Adrian Nigel Wright on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Peter Williams on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr Mark Sparshott on 2021-07-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 26 GUILDOWN ROAD GUILDFORD SURREY GU2 4ET |
| 10/04/1810 April 2018 | CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY GERALD OVERSBY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL CUMPER / 27/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR WILL CUMPER |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR MARK SPARSHOTT |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED SUNETHRA MENDIS |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN PILGRIM |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DAVID THOMAS SEMPLE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR ALAN KEITH WILLIAMS |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MR ADRIAN NIGEL WRIGHT |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 07/12/157 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | 03/07/15 NO MEMBER LIST |
| 01/08/141 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | 03/07/14 NO MEMBER LIST |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 01/07/2013 |
| 17/07/1317 July 2013 | 03/07/13 NO MEMBER LIST |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT PILGRIM / 01/07/2013 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | 03/07/12 |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | 03/07/11 |
| 30/11/1030 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | 03/07/10 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGE |
| 30/01/0930 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/09/93 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | ANNUAL RETURN MADE UP TO 01/07/93 |
| 11/11/9311 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/11/9311 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/11/92 |
| 07/07/937 July 1993 | ANNUAL RETURN MADE UP TO 01/07/92 |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 26/31 BLANDFORD STREET, LONDON, W1H 3AD |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | SECRETARY RESIGNED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 03/07/90 |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: THE HEXAGON, YORK HOUSE, 199 WESTMINSTER BRIDGE ROAD, LONDON SE1 7UT |
| 17/09/9017 September 1990 | ORDER OF COURT - RESTORATION 14/09/90 |
| 22/06/8922 June 1989 | DISSOLVED |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 26/09/8626 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/09/8615 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8615 September 1986 | CERTIFICATE OF INCORPORATION |
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