J.W.STRATTON LIMITED

Company number 00363119 ·

Active

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