J.W.STRATTON LIMITED
Company number 00363119 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a small company made up to 2025-08-31 · 13 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of David John Woodward as a director on 2025-12-31 · 1 page | View document |
| 3 Nov 2025 | Registration of charge 003631190016, created on 2025-11-03 · 23 pages | View document |
| 1 Sep 2025 | Appointment of Mr Jack Richard Green as a director on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Jun 2025 | Satisfaction of charge 003631190012 in full · 1 page | View document |
| 11 Jun 2025 | Registration of charge 003631190015, created on 2025-06-10 · 39 pages | View document |
| 11 Jun 2025 | Registration of charge 003631190014, created on 2025-06-10 · 23 pages | View document |
| 29 May 2025 | Accounts for a small company made up to 2024-08-31 · 12 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 7 pages | View document |
| 9 Dec 2024 | Cessation of James Derek Meachim as a person with significant control on 2024-12-09 · 1 page | View document |
| 29 Nov 2024 | Registration of charge 003631190013, created on 2024-11-28 · 39 pages | View document |
| 29 Nov 2024 | Satisfaction of charge 003631190011 in full · 1 page | View document |
| 29 Nov 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 29 Nov 2024 | Registration of charge 003631190012, created on 2024-11-28 · 23 pages | View document |
| 27 Nov 2024 | Satisfaction of charge 003631190009 in full · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Notification of James Derek Meachim as a person with significant control on 2018-09-10 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr John Leslie Biffen as a director on 2024-04-06 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr John Leslie Biffen as a director on 2024-03-30 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Philip Eric Shepherd as a director on 2024-03-30 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of John Leslie Biffen as a director on 2024-04-03 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 7 pages | View document |
| 11 Mar 2024 | Registration of charge 003631190011, created on 2024-03-01 · 8 pages | View document |
| 7 Mar 2024 | Accounts for a small company made up to 2023-08-31 · 26 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 7 pages | View document |
| 16 Feb 2023 | Accounts for a small company made up to 2022-08-31 · 27 pages | View document |
| 16 Nov 2022 | Cessation of David John Woodward as a person with significant control on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Cessation of Philip Eric Shepherd as a person with significant control on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Cessation of James Derek Meachim as a person with significant control on 2022-11-16 · 1 page | View document |
| 10 Jan 2022 | Director's details changed for Mr Martin Frederick Bates on 2022-01-07 · 2 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 17 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003631190008 | View document |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN ANDREW KENNEDY PINCHES | View document |
| 22 Aug 2019 | CESSATION OF RICHARD NORRIS AS A PSC | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK MEACHIM / 01/09/2018 | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK MEACHIM / 01/09/2018 | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK MEACHIM | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR JAMES DEREK MEACHIM | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOODWARD / 01/09/2018 | View document |
| 11 Jul 2018 | CESSATION OF ANDREW JOHN DENLEY AS A PSC | View document |
| 11 Jul 2018 | CESSATION OF ANDREW JOHN DENLEY AS A PSC | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MICHAEL MITCHISON | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENLEY | View document |
| 25 Apr 2018 | CESSATION OF RALPH MICHAEL MITCHISON AS A PSC | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MICHAEL MITCHISON | View document |
| 23 Apr 2018 | CESSATION OF ANDREW JOHN DENLEY AS A PSC | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR RALPH MICHAEL MITCHISON / 23/04/2018 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190010 | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003631190007 | View document |
| 4 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003631190009 | View document |
| 31 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190009 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190008 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003631190007 | View document |
| 26 Jun 2015 | SECTION 519 | View document |
| 20 May 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 20 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY CROOK | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR PHILIP ERIC SHEPHERD | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 10/05/2012 | View document |
| 4 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENHALGH CROOK / 22/03/2012 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 5 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DUNNE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREENHALGH CROOK / 01/10/2009 · 2 pages | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BATES / 01/10/2009 · 2 pages | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TONY HOWARD | View document |
| 8 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MR DAVID WOODWARD | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD / 01/09/2007 | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BATES / 01/09/2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TERESA HOWARD | View document |
| 1 Apr 2008 | SECRETARY APPOINTED LISA DUNNE | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 04/05/06; CHANGE OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 2 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 29 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS | View document |
| 15 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS | View document |
| 19 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1994 | ALTER MEM AND ARTS 15/03/94 | View document |
| 16 May 1994 | RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 12 Aug 1992 | EMP SHARE OPTION SCHEME 11/06/92 | View document |
| 12 Aug 1992 | PROFIT SHARING SCHEME 11/06/92 | View document |
| 17 Jul 1992 | DIRECTOR RESIGNED | View document |
| 15 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 | View document |
| 11 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1989 | DIRECTOR RESIGNED | View document |
| 4 Jul 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 34 CHILTON DRIVE SURBITON SURREY KT5 8LW | View document |
| 8 Mar 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1988 | ALTER MEM AND ARTS 220188 | View document |
| 4 Mar 1988 | DIRECTORS POWERS 220188 | View document |
| 16 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1987 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 27 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 | View document |
| 5 Sep 1940 | CERTIFICATE OF INCORPORATION | View document |