STRAND EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/12/211 December 2021 | Appointment of Mr Neveen Suri as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Rishi Suri as a director on 2021-11-30 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 10/08/2110 August 2021 | Register(s) moved to registered inspection location One Fleet Ancells Road Fleet Hampshire GU51 2UN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 898000 |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | OFF-MARKRET PURCHASE 202000 FOR SUM £2785580 26/09/2019 |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI SURI |
| 26/09/1926 September 2019 | CESSATION OF ASHOK SURI AS A PSC |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHOK SURI |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHIN SURI |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR SACHIN MAHANT SURI |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR RISHI SURI |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027103720013 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA SURI CHADDHA / 31/03/2011 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY FRESHWATER |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEITH FRESHWATER / 31/03/2010 |
| 06/02/106 February 2010 | DIRECTOR APPOINTED ANITA SURI CHADDHA |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | AUDITOR'S RESIGNATION |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | SECTION 394 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 02/05/982 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 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 |
| 27/04/9727 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/11/9419 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | NC INC ALREADY ADJUSTED 26/03/93 |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | NEW SECRETARY APPOINTED |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9331 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | £ NC 1000000/1500000 26/0 |
| 19/04/9319 April 1993 | COMPANY NAME CHANGED STRAND (1992) LIMITED CERTIFICATE ISSUED ON 20/04/93 |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 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 |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | S252 DISP LAYING ACC 23/04/92 |
| 28/04/9228 April 1992 | S386 DISP APP AUDS 23/04/92 |
| 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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