STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/05/2331 May 2023 | Director's details changed for John Garley on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Roy John Reynolds on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Nicola Challis on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Malcolm Edward Connelly on 2023-05-31 |
| 04/10/224 October 2022 | Registered office address changed from 5th Floor 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARLEY / 28/02/2019 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDCORN |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOHN OLDCORN |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MRS NICOLA CHALLIS |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JAMES |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED SUZANNE JAMES |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 02/06/092 June 2009 | DIRECTOR APPOINTED DOUGLAS JOHN WARD |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WARD |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WARD / 02/04/2008 |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | S366A DISP HOLDING AGM 08/11/00 |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 100 IRCHESTER ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9XQ |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 29/06/90 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/01/8926 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260888 |
| 26/01/8926 January 1989 | ALTER MEM AND ARTS 260888 |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8925 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 08/11/888 November 1988 | WD 25/10/88 AD 26/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/10/8820 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/88 |
| 20/10/8820 October 1988 | COMPANY NAME CHANGED TRUSHELFCO (NO.1271) LIMITED CERTIFICATE ISSUED ON 21/10/88 |
| 19/10/8819 October 1988 | ALTER MEM AND ARTS 260888 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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