STRADFORM (MIDLANDS) LTD



Company Documents

DateDescription
28/04/2028 April 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/2020 April 2020APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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22/01/1922 January 2019DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN

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22/01/1922 January 2019DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK

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22/01/1922 January 2019APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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08/06/188 June 2018CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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22/08/1722 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017

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09/06/179 June 2017CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1623 June 2016Annual return made up to 28 May 2016 with full list of shareholders

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22/02/1622 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015

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25/06/1525 June 2015Annual return made up to 28 May 2015 with full list of shareholders

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27/01/1527 January 2015APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA

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22/01/1522 January 2015DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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20/10/1420 October 2014APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN

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17/06/1417 June 2014Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1310 June 2013Annual return made up to 28 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1225 July 2012APPOINTMENT TERMINATED, DIRECTOR JOHN WORRALL

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25/07/1225 July 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPE

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25/06/1225 June 2012Annual return made up to 28 May 2012 with full list of shareholders

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19/06/1219 June 2012APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE

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08/06/118 June 2011Annual return made up to 28 May 2011 with full list of shareholders

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08/06/118 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SAVAGE / 01/01/2011

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08/06/118 June 2011DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WORRALL / 01/01/2011

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08/06/118 June 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT CRAWFORD PAPE / 01/01/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1014 June 2010Annual return made up to 28 May 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS

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29/07/0929 July 2009APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY

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29/07/0929 July 2009DIRECTOR RESIGNED DEREK HOLLAWAY

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18/06/0918 June 2009LOCATION OF REGISTER OF MEMBERS

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18/06/0918 June 2009RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009DIRECTOR APPOINTED CHRISTOPHER ROBERT CRANFORD PAPE

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28/04/0928 April 2009DIRECTOR APPOINTED MARK SAVAGE

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11/02/0911 February 2009DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009

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11/02/0911 February 2009DIRECTOR'S PARTICULARS DEREK HOLLAWAY

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/07/0810 July 2008DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008

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10/07/0810 July 2008DIRECTOR'S PARTICULARS DEREK HOLLAWAY

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11/06/0811 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/03/0813 March 2008RESIGNATION OF AUDITORS

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04/02/084 February 2008ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07

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31/01/0831 January 2008NEW DIRECTOR APPOINTED

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17/01/0817 January 2008REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW

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17/01/0817 January 2008DIRECTOR RESIGNED

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17/01/0817 January 2008DIRECTOR RESIGNED

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17/01/0817 January 2008DIRECTOR RESIGNED

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17/01/0817 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0817 January 2008DIRECTOR RESIGNED

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15/01/0815 January 2008REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FOUNTAIN HOUSE FOUNTAIN LANE ST MELLONS CARDIFF S GLAM CF3 0FB

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15/01/0815 January 2008NEW SECRETARY APPOINTED

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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10/09/0710 September 2007RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/08/078 August 2007ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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06/06/076 June 2007NEW DIRECTOR APPOINTED

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31/05/0731 May 2007NEW SECRETARY APPOINTED

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31/05/0731 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/071 March 2007NEW DIRECTOR APPOINTED

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27/01/0727 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0727 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0727 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0727 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0727 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006NEW DIRECTOR APPOINTED

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19/09/0619 September 2006PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/0616 May 2006REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 58-60 COVENTRY ROAD COLESHILL BIRMINGHAM B46 3EE

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005DIRECTOR RESIGNED

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20/07/0520 July 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005NEW DIRECTOR APPOINTED

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07/04/057 April 2005DIRECTOR RESIGNED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/045 October 2004COMPANY NAME CHANGED BUXTON LIMITED CERTIFICATE ISSUED ON 05/10/04

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05/10/045 October 2004COMPANY NAME CHANGED BUXTON LIMITED CERTIFICATE ISSUED ON 05/10/04; RESOLUTION PASSED ON 01/10/04

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16/09/0416 September 2004REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 1A ABBOTSFORD ROAD SPARKBROOK BIRMINGHAM B11 1NU

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02/07/042 July 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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06/10/036 October 2003NEW DIRECTOR APPOINTED

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30/06/0330 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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21/06/0221 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/06/027 June 2002PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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15/11/0115 November 2001DIRECTOR RESIGNED

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01/10/011 October 2001NEW DIRECTOR APPOINTED

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02/07/012 July 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001NEW DIRECTOR APPOINTED

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13/10/0013 October 2000DIRECTOR RESIGNED

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04/10/004 October 2000NC INC ALREADY ADJUSTED 06/09/00

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04/10/004 October 2000£ NC 10000/100000 06/09

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24/07/0024 July 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/007 March 2000NEW DIRECTOR APPOINTED

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25/10/9925 October 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/9918 October 1999COMPANY NAME CHANGED R.W. BUXTON LIMITED CERTIFICATE ISSUED ON 19/10/99

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06/10/996 October 1999ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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06/10/996 October 1999NEW DIRECTOR APPOINTED

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06/10/996 October 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999DIRECTOR RESIGNED

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10/06/9910 June 1999RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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05/06/985 June 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/06/9712 June 1997RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/07/9629 July 1996RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/06/958 June 1995RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/07/9422 July 1994RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/06/9315 June 1993RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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11/08/9211 August 1992RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992FULL ACCOUNTS MADE UP TO 31/05/92

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05/08/915 August 1991RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/10/9024 October 1990RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/11/8916 November 1989RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/03/898 March 1989PARTICULARS OF MORTGAGE/CHARGE

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07/12/887 December 1988RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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31/05/8831 May 1988ANNUAL ACCOUNTS MADE UP DATE 31/05/88

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12/08/8712 August 1987RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987FULL ACCOUNTS MADE UP TO 31/05/87

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31/05/8731 May 1987ANNUAL ACCOUNTS MADE UP DATE 31/05/87

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28/05/8728 May 1987RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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19/05/8719 May 1987FIRST GAZETTE

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31/05/8631 May 1986FULL ACCOUNTS MADE UP TO 31/05/86

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31/05/8631 May 1986ANNUAL ACCOUNTS MADE UP DATE 31/05/86

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31/05/8531 May 1985ANNUAL ACCOUNTS MADE UP DATE 31/05/85

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31/05/8531 May 1985FULL ACCOUNTS MADE UP TO 31/05/85

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31/05/8431 May 1984ANNUAL ACCOUNTS MADE UP DATE 31/05/84

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31/05/8331 May 1983ANNUAL ACCOUNTS MADE UP DATE 31/05/83

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28/02/8228 February 1982ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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28/02/8128 February 1981ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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29/02/8029 February 1980ANNUAL ACCOUNTS MADE UP DATE 29/02/80

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28/02/7928 February 1979ANNUAL ACCOUNTS MADE UP DATE 28/02/79

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28/02/7828 February 1978ANNUAL ACCOUNTS MADE UP DATE 28/02/78

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28/02/7728 February 1977ANNUAL ACCOUNTS MADE UP DATE 28/02/77

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20/01/7620 January 1976ANNUAL ACCOUNTS MADE UP DATE 20/01/76

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20/01/7520 January 1975ANNUAL ACCOUNTS MADE UP DATE 20/01/75

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