STRATA CONSTRUCTION LIMITED
Company number 00351517 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 19 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 9 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 22 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR VISHAL JADAVJI HARJI | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED DAVID ANDREW BRUCE | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED JAMES JOSEPH DUFFY | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH | View document |
| 26 Oct 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | View document |
| 13 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 13 Dec 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | View document |
| 13 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROMAN HOUSE GRANT ROAD CROYDON SURREY CR9 6BU | View document |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED GREGORY WILLIAM MUTCH | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON | View document |
| 4 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN AITCHISON / 02/04/2014 | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | View document |
| 15 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | View document |
| 9 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED ROBERT VINCENT WALKER | View document |
| 29 Oct 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON · 2 pages | View document |
| 12 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN | View document |
| 25 Nov 2010 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | AUD APPOINTED REORGANISATION SHARE CAP SUB-DIVISION A SHARE RANK PARI PASSU 21/05/2010 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL | View document |
| 26 Aug 2010 | SUB-DIVISION 21/05/10 | View document |
| 26 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSINDALE | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOUSTON | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED STEPHEN JOHN WAITE | View document |
| 7 Jan 2010 | SECRETARY APPOINTED BARRY PETER PERRIN | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED BARRY PETER PERRIN | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 20/04/2009 | View document |
| 2 May 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE OLD FORGE 3 POPLAR ROAD WITTERHSHAM KENT TN30 7PD | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | NC INC ALREADY ADJUSTED 07/09/06 | View document |
| 27 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2006 | £ NC 120000/120015 07/09/06 | View document |
| 19 Sep 2006 | NC INC ALREADY ADJUSTED 07/09/06 | View document |
| 19 Sep 2006 | REDES/SUBDIV 07/09/06 | View document |
| 19 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | £ IC 120000/110000 15/05/06 £ SR 10000@1=10000 | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | S-DIV 15/05/06 | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS | View document |
| 17 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | COMPANY NAME CHANGED WEAVER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/01/02 | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | GUARANTEE & DEBENTURE 18/09/97 | View document |
| 25 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | RE GUARANTEE 03/11/92 | View document |
| 10 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Nov 1990 | GUARANTEE 26/10/90 | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: HARLINGTON HOUSE HARLINGTON ROAD MEXBOROUGH SOUTH YORKSHIRE S64 0LE | View document |
| 18 May 1989 | DIRECTOR RESIGNED | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS | View document |
| 4 Oct 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 11 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 27 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 | View document |
| 23 Jun 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/83 | View document |
| 6 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 28 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 3 Apr 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |