STRAND EUROPE LIMITED



Company Documents

DateDescription
31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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01/12/211 December 2021 Appointment of Mr Neveen Suri as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Rishi Suri as a director on 2021-11-30

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11/08/2111 August 2021 Full accounts made up to 2020-12-31

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10/08/2110 August 2021 Register inspection address has been changed from Strand House Blackbushe Business Park Yateley GU46 6GE England to One Fleet Ancells Road Fleet Hampshire GU51 2UN

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10/08/2110 August 2021 Register(s) moved to registered inspection location One Fleet Ancells Road Fleet Hampshire GU51 2UN

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

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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

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13/11/1913 November 2019 27/09/19 STATEMENT OF CAPITAL GBP 898000

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04/11/194 November 2019 RETURN OF PURCHASE OF OWN SHARES

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11/10/1911 October 2019 OFF-MARKRET PURCHASE 202000 FOR SUM £2785580 26/09/2019

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI SURI

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26/09/1926 September 2019 CESSATION OF ASHOK SURI AS A PSC

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ASHOK SURI

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR SACHIN SURI

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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30/08/1630 August 2016 DIRECTOR APPOINTED MR SACHIN MAHANT SURI

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30/08/1630 August 2016 DIRECTOR APPOINTED MR RISHI SURI

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027103720013

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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11/05/1511 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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10/04/1410 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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16/10/1216 October 2012 SECOND FILING WITH MUD 31/03/12 FOR FORM AR01

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14/04/1214 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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12/05/1112 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANITA SURI CHADDHA / 31/03/2011

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25/02/1125 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY FRESHWATER

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH FRESHWATER / 31/03/2010

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06/02/106 February 2010 DIRECTOR APPOINTED ANITA SURI CHADDHA

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 AUDITOR'S RESIGNATION

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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

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18/10/0718 October 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND

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08/08/078 August 2007 DIRECTOR RESIGNED

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22/07/0722 July 2007 SECTION 394

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18/04/0718 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/05/0630 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/04/058 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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09/08/049 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0421 June 2004 SECRETARY'S PARTICULARS CHANGED

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07/04/047 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 AUDITOR'S RESIGNATION

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27/06/0227 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0227 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0227 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0219 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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02/07/012 July 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/04/0028 April 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9921 April 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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04/06/984 June 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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02/05/982 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/06/976 June 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/06/97

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27/04/9727 April 1997 DIRECTOR'S PARTICULARS CHANGED

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27/04/9727 April 1997 DIRECTOR'S PARTICULARS CHANGED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/07/969 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95

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22/08/9522 August 1995 DIRECTOR RESIGNED

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22/08/9522 August 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS

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12/08/9512 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9512 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/11/9419 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94

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22/06/9422 June 1994 DIRECTOR RESIGNED

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22/06/9422 June 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 NC INC ALREADY ADJUSTED 26/03/93

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11/04/9411 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9431 January 1994 NEW SECRETARY APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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29/10/9329 October 1993 NEW DIRECTOR APPOINTED

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31/07/9331 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9311 May 1993 REGISTERED OFFICE CHANGED ON 11/05/93

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11/05/9311 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 £ NC 1000000/1500000 26/0

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19/04/9319 April 1993 COMPANY NAME CHANGED STRAND (1992) LIMITED CERTIFICATE ISSUED ON 20/04/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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19/11/9219 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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28/04/9228 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 S252 DISP LAYING ACC 23/04/92

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28/04/9228 April 1992 S386 DISP APP AUDS 23/04/92

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23/04/9223 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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