STRUCTURAL STUDIES & DESIGN LIMITED

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DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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26/06/2126 June 2021 Termination of appointment of Jonathan Guy Martin Wood as a director on 2020-04-07

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26/06/2126 June 2021 Notification of Suzanne Mary Berthe Wood as a person with significant control on 2020-04-07

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26/06/2126 June 2021 Cessation of Jonathan Guy Martin Wood as a person with significant control on 2020-04-07

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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23/06/2123 June 2021 Application to strike the company off the register

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 REDUCE ISSUED CAPITAL 05/09/2014

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11/09/1411 September 2014 STATEMENT BY DIRECTORS

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11/09/1411 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 100

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11/09/1411 September 2014 SOLVENCY STATEMENT DATED 05/09/14

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/09/1216 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY BERTHE WOOD / 16/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MARTIN WOOD / 16/09/2010

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0913 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0820 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM NORTH BRIDGE HOUSE PETWORTH ROAD CHIDDINGFOLD SURREY GU8 4UU

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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12/10/0712 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/12/0628 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: C/O BAKER TILLY 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/09/0329 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CROWN HOUSE GLOUCESTER ROAD REDHILL SURREY RH1 1AZ

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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04/10/004 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/09/9724 September 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/10/9630 October 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/09/9429 September 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/09/9323 September 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/10/927 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: NORTHBRIDGE HOUSE CHIDDINGFOLD SURREY GU8 4UU

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06/01/926 January 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/91

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30/12/9130 December 1991 COMPANY NAME CHANGED STAYHURST LIMITED CERTIFICATE ISSUED ON 30/12/91

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10/12/9110 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9110 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 120 EAST ROAD LONDON N1 6AA

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18/09/9118 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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