STRAIGHTPRIDE LIMITED

Company number 03355290 · Monitor this company

Dissolved

119 filings

Date	Filing
20 Apr 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
6 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 Aug 2014	APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED	View document
11 Jul 2014	REGISTERED OFFICE CHANGED ON 11/07/2014 FROM · SUITE 426 LINEN HALL 162 168 REGENT STREET · LONDON · W1B 5TE	View document
11 Jul 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
28 Nov 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
9 May 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
31 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 Apr 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
4 Feb 2012	DISS40 (DISS40(SOAD))	View document
1 Feb 2012	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 Dec 2011	FIRST GAZETTE	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JASON ROSS	View document
27 Apr 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
28 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER	View document
13 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY	View document
24 Jun 2010	DIRECTOR APPOINTED ROSS ANTHONY SANDERS	View document
24 Jun 2010	DIRECTOR APPOINTED MR JASON ROSS	View document
25 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 13/04/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MCNALLY / 17/04/2010	View document
12 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
12 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 17/04/2010	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS HOPE COOPER / 13/04/2010	View document
8 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
28 Apr 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
8 Feb 2009	CURRSHO FROM 27/04/2008 TO 31/12/2007	View document
5 Feb 2009	Annual accounts, small company total exemption, made up to 30 April 2007	View document
12 Jun 2008	SECRETARY RESIGNED MARK BISPHAM	View document
6 Jun 2008	SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED	View document
6 Jun 2008	DIRECTOR APPOINTED ANTHONY RAYMOND SANDERS	View document
6 Jun 2008	DIRECTOR APPOINTED SIMON NICHOLAS HOPE COOPER	View document
6 Jun 2008	DIRECTOR APPOINTED SIMON JOHN MCNALLY	View document
6 Jun 2008	REGISTERED OFFICE CHANGED ON 06/06/08 FROM: CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS	View document
6 Jun 2008	DIRECTOR RESIGNED SIMON WOOD	View document
19 May 2008	DIRECTOR RESIGNED PETER LINACRE	View document
15 May 2008	SECRETARY RESIGNED WILSONS (COMPANY SECRETARIES) LIMITED	View document
12 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
25 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
8 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
3 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	View document
19 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/03	View document
12 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	NEW SECRETARY APPOINTED	View document
11 Jan 2004	SECRETARY RESIGNED	View document
11 Jan 2004	NEW SECRETARY APPOINTED	View document
21 Jun 2003	ACC. REF. DATE SHORTENED FROM 27/07/03 TO 27/04/03	View document
13 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/02	View document
1 Jun 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
19 Jul 2002	NEW SECRETARY APPOINTED	View document
29 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/01	View document
17 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 May 2002	REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ	View document
17 May 2002	DIRECTOR RESIGNED	View document
16 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	View document
22 May 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	FULL ACCOUNTS MADE UP TO 26/07/00	View document
31 Oct 2000	NEW SECRETARY APPOINTED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	SECRETARY RESIGNED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
30 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2000	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 27/07/00	View document
9 Aug 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Aug 2000	AUDITOR'S RESIGNATION	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	ALTER MEMORANDUM 27/07/00	View document
9 Aug 2000	RE: TRANSFER AGREEMENT 27/07/00	View document
9 Aug 2000	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: G OFFICE CHANGED 09/08/00 WHITE HORSE COURT 25C NORTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LD	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
15 May 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
17 Aug 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	ALTER MEM AND ARTS 05/06/99	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
23 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
10 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	DIRECTOR RESIGNED	View document
8 May 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
11 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1998	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	NEW SECRETARY APPOINTED	View document
6 Jun 1997	REGISTERED OFFICE CHANGED ON 06/06/97 FROM: G OFFICE CHANGED 06/06/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
6 Jun 1997	DIRECTOR RESIGNED	View document
6 Jun 1997	SECRETARY RESIGNED	View document
17 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document