STROMA BUILT ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 045072190008, created on 2025-07-18 |
| 16/01/2516 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 08/10/248 October 2024 | Registration of charge 045072190007, created on 2024-10-07 |
| 01/10/241 October 2024 | Appointment of Mr Ben Bridger as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Brian Shannon as a director on 2024-10-01 |
| 18/08/2418 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 18/07/2418 July 2024 | Satisfaction of charge 045072190006 in full |
| 29/11/2329 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/06/239 June 2023 | Registration of charge 045072190006, created on 2023-06-05 |
| 06/04/236 April 2023 | Appointment of Mr Stuart Michael Oakes as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Stephen James Horrocks as a director on 2023-03-31 |
| 13/01/2313 January 2023 | Satisfaction of charge 045072190005 in full |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Thomas Gray as a secretary on 2022-02-25 |
| 28/02/2228 February 2022 | Termination of appointment of Robert James Coxon as a secretary on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of Paul Barry as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Termination of appointment of John Higgins as a secretary on 2022-02-25 |
| 28/02/2228 February 2022 | Termination of appointment of Martin John Holt as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of David George Harrison as a director on 2022-02-25 |
| 23/09/2123 September 2021 | Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 2021-09-23 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 01/02/191 February 2019 | COMPANY NAME CHANGED STROMA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/02/19 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLYNEUX |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR STEPHEN HORROCKS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RYAN GREATRICK |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT |
| 22/08/1822 August 2018 | CESSATION OF ROBERT JAMES COXON AS A PSC |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HARTLEY WHITEHEAD |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR ROBERT MOLYNEUX |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR IAN JOHN WALLBANK |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MS JOANNA CLAIRE DOBSON |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045072190003 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR JOHN HIGGINS |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR JOHN HIGGINS |
| 27/01/1627 January 2016 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COXON |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COXON |
| 04/09/144 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ADOPT ARTICLES 20/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045072190002 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045072190001 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MRS CLAIRE COXON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN TURNER |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COXON / 21/05/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/08/2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM STROMA HOUSE UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WEST YORKSHIRE WF2 0XW |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: STROMA HOUSE 444 ABERFORD ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AF |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 20 GOLDSMITH DRIVE ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3TF |
| 07/10/037 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 19 SHELLEY CRESCENT OULTON LEEDS WEST YORKSHIRE LS26 8ER |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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