STROMA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 22/10/2422 October 2024 | Change of details for Stroma Holdings Ltd as a person with significant control on 2023-10-13 |
| 01/10/241 October 2024 | Appointment of Mr Thomas Gray as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 19/09/2419 September 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 18/07/2418 July 2024 | Satisfaction of charge 052564740012 in full |
| 29/11/2329 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Registration of charge 052564740012, created on 2023-06-05 |
| 13/01/2313 January 2023 | Satisfaction of charge 052564740011 in full |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Richard John Dean as a director on 2022-05-10 |
| 28/02/2228 February 2022 | Appointment of Paul Barry as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of David George Harrison as a director 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 Thomas Gray as a secretary on 2022-02-25 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 18/10/2118 October 2021 | Cessation of Martin John Holt as a person with significant control on 2021-09-30 |
| 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 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURNER |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | 21/05/2014 |
| 16/07/1416 July 2014 | SUB-DIVISION 21/05/14 |
| 10/06/1410 June 2014 | ADOPT ARTICLES 20/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740008 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740009 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740007 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052564740007 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/10/1228 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MRS ELIZABETH TURNER |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN TURNER |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | ADOPT ARTICLES 16/06/2011 |
| 22/11/1122 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1022 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINS / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COXON / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FERGUSON / 07/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0918 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0918 August 2009 | GBP NC 100/1000 01/06/2009 |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JOHN HIGGINS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/09/2008 |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WF2 0XW |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 20 GOLDSMITH DRIVE, ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3TF |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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