THE STROUDWATER NAVIGATION COMPANY LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/02/163 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES NELDER / 01/12/2014 |
19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES NELDER / 01/12/2014 |
17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/03/126 March 2012 | SAIL ADDRESS CHANGED FROM: 40 HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NA UNITED KINGDOM |
06/03/126 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES NELDER / 09/02/2010 |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM READ & CO SOLICITORS 40 HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NA |
24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/01/1121 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES NELDER / 18/01/2010 |
16/04/1016 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES NELDER / 17/01/2010 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NEWMAN GEORGE HALL / 17/01/2010 |
15/04/1015 April 2010 | SAIL ADDRESS CREATED |
27/02/1027 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PARKER |
29/01/0929 January 2009 | LOCATION OF DEBENTURE REGISTER |
29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PARKER |
08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/01/0824 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/02/078 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/07/0628 July 2006 | SECRETARY RESIGNED |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
10/02/0610 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED |
16/02/0516 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
26/01/0326 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/01/0230 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/01/0023 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
26/01/9826 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | DIRECTOR RESIGNED |
27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
21/02/9621 February 1996 | COMPANY NAME CHANGED DE FACTO 460 LIMITED CERTIFICATE ISSUED ON 22/02/96 |
20/02/9620 February 1996 | DIRECTOR RESIGNED |
20/02/9620 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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