STRIDE TREGLOWN LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Notification of Laura Cassullo as a person with significant control on 2025-04-01 |
02/06/252 June 2025 | Appointment of Mr Danny Harris as a director on 2025-04-01 |
02/06/252 June 2025 | Appointment of Miss Laura Cassullo as a director on 2025-04-01 |
02/06/252 June 2025 | Notification of Danny Harris as a person with significant control on 2025-04-01 |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
09/01/249 January 2024 | Cessation of David James Hunter as a person with significant control on 2023-12-31 |
09/01/249 January 2024 | Termination of appointment of David James Hunter as a director on 2023-12-31 |
10/11/2310 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JOYCE BELL |
02/01/202 January 2020 | DIRECTOR APPOINTED MR TRISTAN PAUL RHODES |
02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN PAUL RHODES |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEELE |
02/01/202 January 2020 | CESSATION OF DAVID ANTHONY STEELE AS A PSC |
02/01/202 January 2020 | DIRECTOR APPOINTED MS RACHEL JOYCE BELL |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ROSE MAY |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCDONALD |
14/03/1814 March 2018 | SECRETARY APPOINTED MR DARREN PAUL WILKINS |
03/01/183 January 2018 | DIRECTOR APPOINTED MRS CAROLINE ROSE MAY MAYES |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY VICTOR MILLINER |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE SUZANNE BURGESS |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JEROME EATON |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HUNTER |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES SARGENT |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY STEELE |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KENNEDY STEPHENS |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT TARLING |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DONALD ARTHUR TERO |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL WILKINS |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN WILSON |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEC WRIGHT |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ANTONY WASSENAAR |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAXON |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDONALD |
26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WELLS |
03/01/173 January 2017 | DIRECTOR APPOINTED MR PIERRE ANTONY WASSENAAR |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DONALD ARTHUR TERO / 03/11/2015 |
04/11/154 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANGUS MCDONALD / 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 DOMINIC JAMES WELLS / 03/11/2015 |
03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANGUS MCDONALD / 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 DAVID JAMES HUNTER / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JEROME EATON / 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 KEVIN ANGUS MCDONALD / 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 ROBERT JAMES SARGENT / 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 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 GORDON DONALD ARTHUR TERO / 03/11/2015 |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
15/06/1515 June 2015 | FULL 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 |
09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
22/08/1422 August 2014 | SEC 519 |
02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WELLS / 01/01/2013 |
18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY STEELE / 01/09/2013 |
18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN WILSON / 01/01/2013 |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY STEELE |
18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILKINS / 01/01/2013 |
18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT TARLING / 01/01/2013 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIPSON |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR DOMINIC JAMES WELLS |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR MATTHEW ROBERT TARLING |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR DARREN PAUL WILKINS |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR ALASTAIR JOHN WILSON |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITTINGTON |
27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | SAIL ADDRESS CREATED |
17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN PHILIPSON / 01/07/2010 |
15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/103 June 2010 | SECTION 519 |
08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/06/0918 June 2009 | DIRECTOR APPOINTED JOHN ALEC WRIGHT |
18/06/0918 June 2009 | DIRECTOR APPOINTED GORDON DONALD ARTHUR TERO |
18/06/0918 June 2009 | DIRECTOR APPOINTED ROBERT JAMES SARGENT |
18/06/0918 June 2009 | SECRETARY APPOINTED KEVIN ANGUS MCDONALD |
18/06/0918 June 2009 | DIRECTOR APPOINTED GARY VICTOR MILLINER |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN STEER |
01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/06/063 June 2006 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | LOCATION OF REGISTER OF MEMBERS |
01/07/051 July 2005 | FULL 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 | NEW DIRECTOR APPOINTED |
07/02/057 February 2005 | DIRECTOR RESIGNED |
06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | AUDITOR'S RESIGNATION |
13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/985 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
06/01/976 January 1997 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
27/09/9427 September 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
24/09/9324 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
24/09/9324 September 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
21/02/9321 February 1993 | DIRECTOR RESIGNED |
29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9229 September 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
16/10/9116 October 1991 | S386 DISP APP AUDS 10/10/91 |
24/09/9124 September 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
01/07/911 July 1991 | ADOPT MEM AND ARTS 10/05/91 |
01/07/911 July 1991 | S386 DISP APP AUDS 10/05/91 |
06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/06/9018 June 1990 | RE.ISSUE SHARES 01/01/90 |
18/06/9018 June 1990 | £ NC 100000/150000 01/01/90 |
01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: PROMENADE HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3NE |
22/03/9022 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/905 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: BEECH HOUSE 6 ST PAUL'S ROAD CLIFTON BRISTOL BS8 1LT |
18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/07/894 July 1989 | SHARES AGREEMENT OTC |
04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
25/07/8825 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8819 April 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS; AMEND |
08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
26/01/8726 January 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
02/11/832 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/83 |
30/08/8330 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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