J.W. STRATTON (SHOREHAM) LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Accounts for a dormant company made up to 2023-08-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-08-31

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16/11/2216 November 2022 Cessation of James Derek Meachim as a person with significant control on 2022-11-16

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16/11/2216 November 2022 Cessation of David John Woodward as a person with significant control on 2022-11-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/01/2210 January 2022 Director's details changed for Mr Martin Frederick Bates on 2022-01-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK MEACHIM / 01/09/2018

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK MEACHIM

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09/10/189 October 2018 DIRECTOR APPOINTED MR JAMES DEREK MEACHIM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/04/124 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BATES / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DUNNE / 01/10/2009

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08/05/098 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR TONY HOWARD

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/09/082 September 2008 DIRECTOR APPOINTED MR DAVID JOHN WOODWARD

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BATES / 01/09/2007

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 MILL LANE SHOREHAM-BY-SEA WEST SUSSEX BN43 5AB

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08/05/088 May 2008 LOCATION OF REGISTER OF MEMBERS

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08/05/088 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 LOCATION OF DEBENTURE REGISTER

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY TERESA HOWARD

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01/04/081 April 2008 SECRETARY APPOINTED LISA DUNNE

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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12/06/0712 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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09/05/069 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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13/05/0513 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/05/0418 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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01/06/031 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/05/0230 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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15/05/0115 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS

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21/09/9921 September 1999 EXEMPTION FROM APPOINTING AUDITORS 01/09/99

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06/09/996 September 1999 EXEMPTION FROM APPOINTING AUDITORS 01/09/99

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06/09/996 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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27/07/9927 July 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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05/06/985 June 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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22/05/9722 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/02/9712 February 1997 NEW SECRETARY APPOINTED

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12/02/9712 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/9616 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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12/06/9512 June 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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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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16/05/9416 May 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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15/06/9315 June 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 S386 DISP APP AUDS 29/03/93

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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14/12/9214 December 1992 DIRECTOR RESIGNED

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15/05/9215 May 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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15/06/9115 June 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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19/11/9019 November 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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10/08/8910 August 1989 DIRECTOR'S PARTICULARS CHANGED

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03/08/893 August 1989 SECRETARY'S PARTICULARS CHANGED

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03/08/893 August 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 DIRECTOR'S PARTICULARS CHANGED

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04/07/894 July 1989 LOCATION OF REGISTER OF MEMBERS

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04/07/894 July 1989 DIRECTOR RESIGNED

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04/07/894 July 1989 NEW DIRECTOR APPOINTED

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04/07/894 July 1989 NEW DIRECTOR APPOINTED

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04/07/894 July 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 34 CHILTERN DRIVE SURBITON SURREY KT5 8LW

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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07/03/887 March 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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24/09/8724 September 1987 NEW SECRETARY APPOINTED

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24/09/8724 September 1987 NEW DIRECTOR APPOINTED

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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09/02/879 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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