STRETCH COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 2025-07-16 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 23/10/2223 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/12/201 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY KENNETH MASCARENHAS / 06/04/2016 |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES NORTON |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORTON |
| 12/10/2012 October 2020 | CESSATION OF CHARLES EDWARD NORTON AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/01/2011 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD NORTON / 06/01/2020 |
| 11/01/2011 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY KENNETH MASCARENHAS / 06/01/2020 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 62-70 SHORTS GARDENS LONDON WC2H 9AH ENGLAND |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENNETH MASCARENHAS / 09/01/2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENNETH MASCARENHAS / 09/01/2020 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 19/11/2016 |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES NORTON / 20/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 20/09/2017 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 26/11/1626 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 06/10/2016 |
| 26/11/1626 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 06/10/2016 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 24 NEAL STREET 2ND FLOOR LONDON WC2H 9QW |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/11/1521 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 12/07/2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 12/07/2014 |
| 06/01/146 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/12/133 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 03/12/133 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 04/06/134 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/134 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1316 February 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/01/1216 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/01/1215 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENNETH MASCARENHAS / 01/11/2011 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 24/03/1124 March 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KENNETH MASCARENHAS / 01/07/2010 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 23 TAVISTOCK STREET FIRST FLOOR LONDON GREATER LONDON WC2E 7NX UK |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NORTON / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KENNETH MASCARENHAS / 02/10/2009 |
| 17/02/0917 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY APPOINTED CHARLES EDWARD NORTON |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS CROSSLAND |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5 GREAT JAMES STREET LONDON WC1N 3DB |
| 19/03/0819 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3RD FLOOR 2 DRYDEN STREET COVENT GARDEN LONDON WC2E 9NA |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/01/0511 January 2005 | £ NC 100/10500 01/02/ |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 01/02/02 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: FLAT 22 FIRST FLOOR NORTHWOOD HALL HORNSEY LANE LONDON N6 5PG |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 212 BALLARDS LANE FINCHLEY LONDON N3 2LX |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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