STRULCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 29/11/2429 November 2024 | Termination of appointment of Jacqueline Whiteley as a director on 2024-11-12 |
| 29/11/2429 November 2024 | Cessation of Jacqueline Whiteley as a person with significant control on 2024-11-12 |
| 29/11/2429 November 2024 | Appointment of Mr Geoffrey Michael Whiteley as a secretary on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Jacqueline Whiteley as a secretary on 2024-11-12 |
| 05/08/245 August 2024 | Director's details changed for Miss Cecily Margaret Kathleen Whiteley on 2024-08-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 05/08/245 August 2024 | Director's details changed for Miss Cecily Margaret Kathleen Whiteley on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Director's details changed for Miss Cecily Margaret Kathleen Whiteley on 2023-08-04 |
| 07/08/237 August 2023 | Director's details changed for Mrs Jacqueline Whiteley on 2023-08-04 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 11/02/2111 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/2028 October 2020 | ADOPT ARTICLES 15/10/2020 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY MICHAEL WHITELEY / 15/10/2020 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WHITELEY / 15/10/2020 |
| 28/10/2028 October 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MICHAEL WHITELEY |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILY MARGARET KATHLEEN WHITELEY / 14/06/2016 |
| 21/03/1621 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/03/158 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS CECILY MARGARET KATHLEEN WHITELEY |
| 12/03/1312 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | SOLVENCY STATEMENT DATED 20/10/12 |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1230 October 2012 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | REDUCE SHARE PREMIUM RESERVE 25/10/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/03/1211 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY WHITELEY / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHITELEY / 23/03/2010 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WHITELEY / 23/03/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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