STRUCTURED ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Register inspection address has been changed from Unit 212 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 30 Churchill Place London E14 5RE |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/10/2319 October 2023 | Director's details changed for Dr Alan Roy Burden on 2023-10-18 |
| 19/10/2319 October 2023 | Registered office address changed from 30 Churchill Place Unit 02-176 London E14 5RE England to 30 Churchill Place London E14 5RE on 2023-10-19 |
| 19/10/2319 October 2023 | Change of details for Ms Kaoru Shimada as a person with significant control on 2023-10-18 |
| 19/10/2319 October 2023 | Change of details for Dr Alan Roy Burden as a person with significant control on 2023-10-19 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Registered office address changed from Unit 2.12 East London Works 65-75 Whitechapel Road London E1 1DU England to 30 Churchill Place Unit 02-176 London E14 5RE on 2022-11-02 |
| 08/02/228 February 2022 | Director's details changed for Dr Alan Roy Burden on 2021-10-12 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/02/228 February 2022 | Director's details changed for Dr Alan Roy Burden on 2021-10-12 |
| 07/02/227 February 2022 | Director's details changed for Ms Kaoru Shimada on 2021-10-12 |
| 07/02/227 February 2022 | Change of details for Ms Kaoru Shimada as a person with significant control on 2021-10-12 |
| 07/02/227 February 2022 | Change of details for Dr Alan Roy Burden as a person with significant control on 2021-10-12 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Previous accounting period extended from 2021-01-30 to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 30/01/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 09/01/2020 |
| 31/01/2031 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 01/09/2019 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MS KAORU SHIMADA / 01/09/2019 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 01/09/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAORU SHIMADA / 01/09/2019 |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNIT 501 THE PRINT ROOMS 164/180 UNION STREET LONDON SE1 0LH ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS KAORU SHIMADA |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM ELIZABETH HOUSE FULWOOD PLACE LONDON WC1V 6HG |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 07/10/2016 |
| 07/04/167 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 02/10/2015 |
| 29/01/1629 January 2016 | SAIL ADDRESS CHANGED FROM: UNIT 121 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 02/10/2015 |
| 29/01/1629 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/01/1519 January 2015 | SAIL ADDRESS CHANGED FROM: UNIT 117 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ ENGLAND |
| 19/01/1519 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROY BURDEN / 28/10/2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | SAIL ADDRESS CREATED |
| 30/01/1430 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/01/1428 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN ROY BURDEN / 16/04/2012 |
| 21/01/1321 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN ROY BURDEN / 30/04/2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY BARNECUTT |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ALAN ROY BURDEN / 04/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/10/0929 October 2009 | SECTION 551 AND 551(4)(A) |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURDEN / 16/01/2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: SUITE 19573 72 NEW BOND STREET LONDON W1Y 9DD |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/99 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | ORDER OF COURT - RESTORATION 17/06/03 |
| 17/10/0017 October 2000 | STRUCK OFF AND DISSOLVED |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 12/02/9912 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company