STRAND AND BURNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 22/07/2522 July 2025 New | Termination of appointment of Emily Jane Tyrrell as a director on 2025-07-11 |
| 10/07/2510 July 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 21/03/2521 March 2025 | Appointment of Ms Emily Jane Tyrrell as a director on 2025-03-21 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Registered office address changed from 71-75 Shelton Street, Convent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mr Jerome Mark Anthony Watson on 2024-12-06 |
| 09/12/249 December 2024 | Director's details changed |
| 06/12/246 December 2024 | Director's details changed for Mr Jerome Mark Anthony Watson on 2024-12-06 |
| 05/12/245 December 2024 | Registered office address changed from 2 Frederick Street London WC1X 0nd England to 71-75 Shelton Street, Convent Garden London WC2H 9JQ on 2024-12-05 |
| 03/12/243 December 2024 | Termination of appointment of Yvano Dandrea as a director on 2024-11-26 |
| 03/12/243 December 2024 | Appointment of Mr Jerome Mark Anthony Watson as a director on 2024-11-26 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Director's details changed for Mr. Yvano D'andrea on 2022-01-23 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 2021-10-12 |
| 13/10/2113 October 2021 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 2 Frederick Street London WC1X 0nd on 2021-10-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KOCHAN |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MRS CAROLINE ANN KOCHAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON |
| 03/02/163 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON HIBBERT |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON HIBBERT |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PANNU |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MRS. LYNSEY MASON |
| 24/09/1324 September 2013 | COMPANY NAME CHANGED SUN ENERGY BRAZIL LIMITED CERTIFICATE ISSUED ON 24/09/13 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE UNITED KINGDOM |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AARON HIBBERT / 10/04/2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MS. ANGELA JANE PANNU |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR. YVANO D'ANDREA |
| 24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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