STRATHEARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-29 |
| 23/04/2423 April 2024 | Register inspection address has been changed from C/O Suite 92 100 Westminster Bridge Road London SE1 7XB to 20 Oakey Lane 20 Oakey Lane London SE1 7HL |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-29 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 26/06/2126 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 15/04/1415 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 02/06/132 June 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 12/04/1212 April 2012 | 05/04/12 NO MEMBER LIST |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WATSON |
| 03/06/113 June 2011 | 27/04/11 NO CHANGES |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 04/05/104 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LANE / 30/10/2009 |
| 03/05/103 May 2010 | REGISTERED OFFICE CHANGED ON 03/05/2010 FROM 10 STRATHEARN PLACE LONDON W2 2NH |
| 03/05/103 May 2010 | SAIL ADDRESS CREATED |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WATSON / 30/10/2009 |
| 03/05/103 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM LANE / 30/10/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED CAMPI & CO. LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 29/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DD |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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