STRONGFIELD CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 22/08/2422 August 2024 | Registration of charge 040978840004, created on 2024-08-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 20/07/2320 July 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Re-registration from a public company to a private limited company |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Re-registration of Memorandum and Articles |
| 26/06/2326 June 2023 | Certificate of re-registration from Public Limited Company to Private |
| 28/04/2328 April 2023 | Full accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-06-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/09/2021 September 2020 | Registered office address changed from , C/O Chhaya Hare Wilson, Transport House Uxbridge Road, Hillingdon, Middlesex, UB10 0LY to Strongfield House Unit 2, 89 Manor Farm Road Wembley Middlesex HA0 1BA on 2020-09-21 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS ARUNA MONGIA |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040978840003 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/11/146 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM CHHAYA HARE WILSON REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0LT |
| 08/11/118 November 2011 | Registered office address changed from , Chhaya Hare Wilson, Redmead House Uxbridge Road, Hillingdon Heath, Middlesex, UB10 0LT on 2011-11-08 |
| 08/11/118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAGDISH BAVEJA |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARUNA MONGIA / 26/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERS / 26/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH BAVEJA / 26/10/2009 |
| 15/08/0915 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0917 July 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JAGDISH BAVEJA |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY VIRESH PAUL |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ARUNA MONGIA |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL ROGERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH |
| 23/04/0823 April 2008 | |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED AIRPORT GROUND SUPPORT PLC CERTIFICATE ISSUED ON 31/01/06 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED PROJECT DEVELOPMENT GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 03/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 28/06/0128 June 2001 | APPLICATION COMMENCE BUSINESS |
| 28/06/0128 June 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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