SRA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2024-12-31

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11/07/2511 July 2025 Change of details for Dr. Thomas Gerhard Krober as a person with significant control on 2016-10-31

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11/07/2511 July 2025 Confirmation statement made on 2025-07-07 with updates

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11/07/2511 July 2025 Director's details changed for Mr Martin Werner Heinrich on 2025-07-11

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10/02/2510 February 2025 Director's details changed for Mr Christopher Graham on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Director's details changed for Jens Kroeber on 2024-12-10

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-07 with updates

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08/04/248 April 2024 Termination of appointment of Thomas Gerhard Kröber as a director on 2024-04-01

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08/04/248 April 2024 Appointment of Jens Kroeber as a director on 2024-04-01

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08/04/248 April 2024 Director's details changed for Jens Kroeber on 2024-04-01

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15/01/2415 January 2024 Appointment of Mr Kevin Martyn Cundy as a director on 2023-12-04

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with updates

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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05/01/235 January 2023 Termination of appointment of Nikki Pamela Palfrey as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Change of details for Dr. Thomas Gerhard Krober as a person with significant control on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with updates

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21/07/2121 July 2021 Director's details changed for Mr Martin Werner Heinrich on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Mr Christopher Graham on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Mrs Nikki Pamela Palfrey on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Dr. Thomas Gerhard Kröber on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR. THOMAS GERHARD KRÖBER / 07/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / DR. THOMAS GERHARD KROBER / 07/08/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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14/11/1714 November 2017 31/12/16 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 PREVSHO FROM 30/09/2017 TO 31/12/2016

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25/08/1725 August 2017 VARYING SHARE RIGHTS AND NAMES

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25/07/1725 July 2017 CHANGE PERSON AS DIRECTOR

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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24/07/1724 July 2017 CESSATION OF MICHAEL JOHN RADLEY YOUNG AS A PSC

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GERHARD KROBER

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI PAMELA PALFREY / 07/07/2017

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23/06/1723 June 2017 30/09/16 UNAUDITED ABRIDGED

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16/06/1716 June 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016

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21/02/1721 February 2017 COMPANY NAME CHANGED S.R.A. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/02/17

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13/01/1713 January 2017 24/10/16 STATEMENT OF CAPITAL GBP 53132

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11/11/1611 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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09/11/169 November 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER YOUNG

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG

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09/11/169 November 2016 DIRECTOR APPOINTED MARTIN WERNER HEINRICH

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09/11/169 November 2016 DIRECTOR APPOINTED DR. THOMAS GERHARD KRÖBER

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER YOUNG

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013851710003

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013851710004

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28/10/1628 October 2016 SECOND FILED SH01 - 25/05/10 STATEMENT OF CAPITAL GBP 47818

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013851710004

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013851710003

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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09/01/149 January 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM

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26/07/1326 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI PAMELA PALFREY / 22/10/2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 31/03/12 TOTAL EXEMPTION FULL

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01/08/121 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DIRECTOR APPOINTED MRS NIKKI PAMELA PALFREY

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02/08/112 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WRIGHT / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL RADLEY YOUNG / 07/07/2010

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30/07/1030 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LUCY YOUNG / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN RADLEY YOUNG / 07/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RADLEY YOUNG / 07/07/2010

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04/06/104 June 2010 25/05/10 STATEMENT OF CAPITAL GBP 47818

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11/05/1011 May 2010 VARYING SHARE RIGHTS AND NAMES

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11/05/1011 May 2010 ALLOT SHARES 29/04/2010

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11/05/1011 May 2010 ADOPT ARTICLES 29/04/2010

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19/02/1019 February 2010 ADOPT ARTICLES 08/02/2010

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28/01/1028 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/08/0927 August 2009 31/03/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 APPOINTMENT TERMINATE, DIRECTOR DOROTHY LORNA YOUNG LOGGED FORM

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29/07/0929 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR DOROTHY YOUNG

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 RETURN MADE UP TO 07/07/06; NO CHANGE OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/08/0511 August 2005 RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/08/0310 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/09/017 September 2001 NC INC ALREADY ADJUSTED 30/08/01

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07/09/017 September 2001 £ NC 500/45500 30/08/01

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07/09/017 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0128 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/08/9912 August 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/08/9812 August 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/08/9712 August 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/09/9625 September 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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24/06/9424 June 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/08/9326 August 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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01/11/921 November 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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06/08/926 August 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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03/10/913 October 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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06/12/906 December 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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05/11/905 November 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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09/03/909 March 1990 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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17/01/8917 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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17/11/8717 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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25/11/8625 November 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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08/10/838 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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15/11/8215 November 1982 ANNUAL RETURN MADE UP TO 12/11/82

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15/11/8215 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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22/08/7822 August 1978 CERTIFICATE OF INCORPORATION

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