STRIDE TREGLOWN GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Miss Laura Cassullo as a director on 2025-04-01 |
| 02/06/252 June 2025 | Appointment of Mr Danny Harris as a director on 2025-04-01 |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Cessation of Tristan Paul Rhodes as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Graham Kennedy Stephens as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Caroline Rose May Mayes as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Penelope Suzanne Burgess as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Dominic Jerome Eaton as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Notification of Stride Treglown (Eot) Limited as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Robert James Sargent as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Rachel Joyce Bell as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Stride Treglown Trustees Ltd as a person with significant control on 2025-03-28 |
| 01/04/251 April 2025 | Cessation of Alastair John Wilson as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of John Alec Wright as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Pierre Antony Wassenaar as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Daniel Sebastian Van Luttmer as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Gordon Donald Arthur Tero as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Darren Paul Wilkins as a person with significant control on 2025-03-21 |
| 01/04/251 April 2025 | Cessation of Matthew Robert Tarling as a person with significant control on 2025-03-21 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of David James Hunter as a director on 2023-12-31 |
| 09/01/249 January 2024 | Cessation of David James Hunter as a person with significant control on 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Statement of company's objects |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MS RACHEL JOYCE BELL |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR TRISTAN PAUL RHODES |
| 02/01/202 January 2020 | CESSATION OF DAVID ANTHONY STEELE AS A PSC |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN PAUL RHODES |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JOYCE BELL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEELE |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ROSE MAY MAYES |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRIDE TREGLOWN TRUSTEES LTD |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF KEVIN ANGUS MCDONALD AS A PSC |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | SECRETARY APPOINTED MR DARREN PAUL WILKINS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCDONALD |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS CAROLINE ROSE MAY MAYES |
| 13/11/1713 November 2017 | CESSATION OF GARETH LESTER DAVIES AS A PSC |
| 13/11/1713 November 2017 | CESSATION OF DOMINIC JAMES WELLS AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ANTONY WASSENAAR |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | CESSATION OF CHRISTOPHER THOMAS SAXON AS A PSC |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAXON |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDONALD |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PIERRE ANTONY WASSENAAR |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WELLS |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JEROME EATON / 03/11/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VICTOR MILLINER / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY STEELE / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILKINS / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DONALD ARTHUR TERO / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JEROME EATON / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SAXON / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNEDY STEPHENS / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT TARLING / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WELLS / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN WILSON / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEC WRIGHT / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SARGENT / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VICTOR MILLINER / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUNTER / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANGUS MCDONALD / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LESTER DAVIES / 03/11/2015 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANGUS MCDONALD / 03/11/2015 |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MRS PENELOPE SUZANNE BURGESS |
| 10/12/1410 December 2014 | ADOPT ARTICLES 20/10/2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SEC 519 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITTINGTON |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DARREN PAUL WILKINS |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MATTHEW ROBERT TARLING |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIPSON |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DOMINIC JAMES WELLS |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ALASTAIR JOHN WILSON |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY STEELE |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/125 December 2012 | SAIL ADDRESS CREATED |
| 05/12/125 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN PHILIPSON / 01/07/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECTION 519 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC EATON / 11/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANGUS MCDONALD / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR MILLINER / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAXON / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIPSON / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHENS / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD ARTHUR TERO / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT WHITTINGTON / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SARGENT / 11/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LESTER DAVIES / 11/11/2009 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ROBERT JAMES SARGENT |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JOHN ALEC WRIGHT |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED GORDON DONALD TERO |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED GARY VICTOR MILLINER |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN STEER |
| 11/06/0911 June 2009 | SECRETARY APPOINTED KEVIN ANGUS MCDONALD |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | S-DIV |
| 05/12/075 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RE SH EXCHANGE AG 01/07/98 |
| 10/12/9810 December 1998 | SHARES AGREEMENT OTC |
| 09/12/989 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 06/07/986 July 1998 | APPLICATION COMMENCE BUSINESS |
| 06/07/986 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/04/9817 April 1998 | £ NC 100000/200000 19/03/98 |
| 17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED RETAINPROFIT PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 15/04/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company