STROUD CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 18/04/2318 April 2023 | Cessation of Stroud Europe Llp as a person with significant control on 2022-12-31 |
| 18/04/2318 April 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / STROUD EUROPE LLP / 10/09/2020 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 5 AND 23 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STROUD EUROPE LLP |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS |
| 15/09/1515 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/145 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEFFERNAN |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK HEFFERNAN / 07/12/2011 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WEEDON |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM THE COURTYARD BARNS CHOKE LANE COOKHAM DEAN BERKSHIRE SL6 6PT |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK HEFFERNAN / 28/01/2011 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDFERN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED NEIL PATRICK HEFFERNAN |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CHANGE OF NAME 11/03/2010 |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED STROUD & COMPANY (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1ST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: YORK PLACE COMPANY SERVICES, SUITE 104 WARNFORD COURT, 29 THROGMORTON STREET, LONDON EC2N 2AT |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0520 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0520 October 2005 | £ IC 1302/3 02/09/05 £ SR 1299@1=1299 |
| 20/10/0520 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0520 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/02/0423 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/02/0313 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0313 February 2003 | £ NC 1000/11000 07/06/02 |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/04/0226 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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