STROUDSTONE DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM OAK LEA BURLEIGH ROAD ASCOT BERKSHIRE SL5 7PA

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19/04/1919 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1919 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/04/1919 April 2019 SPECIAL RESOLUTION TO WIND UP

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18/03/1918 March 2019 ALTER ARTICLES 07/02/2019

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18/03/1918 March 2019 ARTICLES OF ASSOCIATION

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FREDERICK TUCKER / 30/10/2009

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02/01/102 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: PALLINGHAM LOCK FARM TOAT LANE PULBOROUGH WEST SUSSEX RH20 1BX

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002 RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 2 HART HOUSE FARNHAM SURREY GU9 7HA

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05/12/005 December 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/11/968 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/07/9626 July 1996 AUDITOR'S RESIGNATION

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09/11/959 November 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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22/12/9422 December 1994 DIRECTOR'S PARTICULARS CHANGED

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/11/9329 November 1993 REGISTERED OFFICE CHANGED ON 29/11/93

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29/11/9329 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/11/9225 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/09/9215 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 124A BECKLOW ROAD LONDON W12 9HJ

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09/01/929 January 1992 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/11/9029 November 1990 RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 18/09/89; NO CHANGE OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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28/02/8928 February 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 AUDITOR'S RESIGNATION

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/10/8721 October 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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25/06/8625 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/11/8526 November 1985 ALTER MEM AND ARTS

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