STR GROUP LIMITED

Company number 07599922 ·

Active

108 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 6 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
20 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 23 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 9 pages View document
25 Apr 2024 Change of details for Str Quaypoint Limited as a person with significant control on 2024-02-20 · 2 pages View document
17 Jan 2024 Resolutions · 2 pages View document
17 Jan 2024 Resolutions View document
17 Jan 2024 Memorandum and Articles of Association · 11 pages View document
5 Jan 2024 Appointment of Mr James Michael William Rolfe as a director on 2024-01-01 · 2 pages View document
5 Jan 2024 Appointment of Mr David James as a director on 2024-01-01 · 2 pages View document
5 Jan 2024 Appointment of Mr Ross Sanderson as a director on 2024-01-01 · 2 pages View document
5 Jan 2024 Appointment of Mr William Winfield as a director on 2024-01-01 · 2 pages View document
5 Jan 2024 Appointment of Mr Nathan Sutton as a director on 2024-01-01 · 2 pages View document
5 Jan 2024 Appointment of Mrs Joanne Smith as a director on 2024-01-01 · 2 pages View document
5 Jan 2024 Appointment of Mr Darren Pannell as a director on 2024-01-01 · 2 pages View document
29 Nov 2023 Termination of appointment of Brett Stephens as a director on 2023-11-23 · 1 page View document
21 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 43 pages View document
16 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 10 pages View document
13 Apr 2023 Cessation of Richard Patrick Crawley as a person with significant control on 2023-01-26 · 1 page View document
13 Apr 2023 Cessation of Clive James Hutchings as a person with significant control on 2023-01-26 · 1 page View document
13 Apr 2023 Notification of Str Quaypoint Limited as a person with significant control on 2023-01-26 · 2 pages View document
5 Apr 2023 Resolutions · 3 pages View document
5 Apr 2023 Resolutions View document
8 Mar 2023 Change of share class name or designation · 2 pages View document
1 Mar 2023 Resolutions View document
1 Mar 2023 Resolutions View document
1 Mar 2023 Particulars of variation of rights attached to shares · 2 pages View document
1 Mar 2023 Memorandum and Articles of Association · 35 pages View document
1 Mar 2023 Resolutions · 1 page View document
6 Feb 2023 Director's details changed for Mr Darren Day on 2023-02-06 · 2 pages View document
31 Jan 2023 Termination of appointment of Richard Patrick Crawley as a director on 2023-01-26 · 1 page View document
31 Jan 2023 Appointment of Mr Brett Stephens as a director on 2023-01-26 · 2 pages View document
31 Jan 2023 Appointment of Mr Darren Day as a director on 2023-01-26 · 2 pages View document
5 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 42 pages View document
20 Dec 2021 Resolutions View document
20 Dec 2021 Consolidation of shares on 2021-12-14 · 8 pages View document
20 Dec 2021 Resolutions · 3 pages View document
20 Dec 2021 Resolutions View document
20 Dec 2021 Resolutions View document
20 Dec 2021 Resolutions View document
17 Dec 2021 CAP-SS · 1 page View document
17 Dec 2021 Statement of capital on 2021-12-17 · 7 pages View document
17 Dec 2021 SH20 · 1 page View document
17 Dec 2021 Resolutions · 3 pages View document
17 Dec 2021 Resolutions View document
17 Dec 2021 Resolutions View document
17 Dec 2021 Resolutions View document
17 Dec 2021 Resolutions View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-12-14 · 5 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-03 with updates · 6 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
24 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
6 Mar 2019 13/02/19 STATEMENT OF CAPITAL GBP 207.00 View document
22 Feb 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
18 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PATRICK CRAWLEY View document
25 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRETT View document
20 Mar 2018 AFFECTED DISTRIBUTIONS 07/03/2018 View document
19 Feb 2018 SUB-DIVISION 01/11/17 View document
10 Nov 2017 SUB-DIVISION 01/11/17 View document
7 Nov 2017 ADOPT ARTICLES 25/10/2017 View document
9 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 SUB-DIVISION 10/03/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
10 Jul 2017 10/03/17 STATEMENT OF CAPITAL GBP 215.63 View document
10 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jul 2017 DISS40 (DISS40(SOAD)) View document
4 Jul 2017 FIRST GAZETTE View document
5 Jun 2017 DIRECTOR APPOINTED MR MATTHEW ALAN WILLIAM PERRETT View document
24 May 2017 AUDITOR'S RESIGNATION View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK CRAWLEY / 23/08/2016 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE JAMES HUTCHINGS / 26/08/2016 View document
13 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
6 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK CRAWLEY / 31/10/2014 View document
7 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
27 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
10 Jan 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012 View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK CRAWLEY / 02/01/2013 View document
23 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
12 Jan 2012 ADOPT ARTICLES 24/10/2011 View document
12 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 207 View document
10 Oct 2011 ADOPT ARTICLES 23/09/2011 View document
10 Oct 2011 23/09/11 STATEMENT OF CAPITAL GBP 200 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/11 View document
3 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Oct 2011 COMPANY NAME CHANGED MANDACO 685 LIMITED CERTIFICATE ISSUED ON 03/10/11 View document
29 Sep 2011 EXEMPT FROM AUDIT 22/09/2011 View document
29 Sep 2011 CURREXT FROM 21/09/2012 TO 31/10/2012 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Sep 2011 22/09/11 STATEMENT OF CAPITAL GBP 20 View document
22 Sep 2011 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED View document
22 Sep 2011 DIRECTOR APPOINTED MR RICHARD PATRICK CRAWLEY View document
22 Sep 2011 DIRECTOR APPOINTED MR CLIVE HUTCHINGS View document
20 Sep 2011 CURRSHO FROM 30/04/2012 TO 21/09/2011 View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL View document
11 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document