STRAWBERRY FIELDS OF EDWINSTOWE LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with updates

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09/02/239 February 2023 Appointment of Mr Stephen John Beard as a director on 2023-02-09

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09/02/239 February 2023 Director's details changed for Ms Rachel Dawn Winn on 2018-12-08

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09/02/239 February 2023 Micro company accounts made up to 2022-08-31

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31/01/2331 January 2023 Change of details for Ms Rachel Dawn Winn as a person with significant control on 2022-12-19

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30/01/2330 January 2023 Termination of appointment of Wendy Lynne Winn as a secretary on 2022-12-19

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30/01/2330 January 2023 Termination of appointment of Wendy Lynne Winn as a director on 2022-12-19

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30/01/2330 January 2023 Appointment of Mrs Rachel Dawn Beard as a secretary on 2022-12-19

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30/01/2330 January 2023 Cessation of Wendy Lynne Winn as a person with significant control on 2022-12-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/10/216 October 2021 Confirmation statement made on 2021-08-21 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MS RACHEL DAWN WINN / 08/12/2018

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL DAWN WINN / 08/12/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DAWN WINN / 01/04/2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 DIRECTOR APPOINTED MISS RACHEL DAWN WINN

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE WINN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/09/0727 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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16/09/0416 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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