STRATA CREATIVE COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 18/02/2518 February 2025 | Register inspection address has been changed from Octagon Point 5 Cheapside London EC2V 6AA England to 3 Bunhill Row London EC1Y 8YZ |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Registration of charge 033232440007, created on 2024-10-28 |
| 30/10/2430 October 2024 | Satisfaction of charge 033232440005 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 033232440004 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 033232440002 in full |
| 30/10/2430 October 2024 | Registration of charge 033232440006, created on 2024-10-28 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Registered office address changed from Featherbed Court Mixbury Brackley Northants NN13 5RN to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 2024-06-24 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | Director's details changed for Mr Simon Xavier Hambley on 2023-11-16 |
| 18/09/2318 September 2023 | Appointment of Miss Helen Julie Phillips as a director on 2023-08-30 |
| 19/04/2319 April 2023 | Registration of charge 033232440004, created on 2023-04-17 |
| 19/04/2319 April 2023 | Registration of charge 033232440005, created on 2023-04-17 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/02/2322 February 2023 | Register inspection address has been changed from 15 Old Bailey London EC4M 7EF England to Octagon Point 5 Cheapside London EC2V 6AA |
| 22/02/2322 February 2023 | Register inspection address has been changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA |
| 21/02/2321 February 2023 | Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Appointment of Mr Jacob Nicholas Anthony Shuckburgh as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Ewan Hurford Jones as a secretary on 2022-11-16 |
| 29/04/2229 April 2022 | Director's details changed for Mr Ewan Hurford Jones on 2022-04-29 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 03/03/223 March 2022 | Termination of appointment of James Anthony Macleod Watson as a director on 2021-05-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033232440001 |
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033232440003 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440003 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR SIMON XAVIER HAMBLEY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR COLE JOHN MULKERRINS |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440002 |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATA CREATIVE HOLDINGS LIMITED |
| 04/03/194 March 2019 | CESSATION OF EWAN HURFORD JONES AS A PSC |
| 04/03/194 March 2019 | CESSATION OF JAMES ANTHONY MACLEOD WATSON AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | COMPANY NAME CHANGED COMMUNIQUE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/02/19 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033232440001 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | SAIL ADDRESS CHANGED FROM: C/O COSEC SERVICES LIMITED 5 STRATFORD PLACE LONDON W1C 1AX ENGLAND |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED |
| 23/08/1723 August 2017 | SAIL ADDRESS CHANGED FROM: C/O COSEC SERVICES LIMITED 38 HERTFORD STREET LONDON W1J 7SG ENGLAND |
| 22/08/1722 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACLEOD WATSON / 08/12/2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 13/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACLEOD WATSON / 13/04/2016 |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 13/04/2016 |
| 22/03/1622 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 29/02/1629 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/02/1626 February 2016 | SAIL ADDRESS CREATED |
| 08/07/158 July 2015 | ADOPT ARTICLES 24/06/2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 27/02/2011 |
| 12/04/1112 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN HURFORD JONES / 27/02/2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACLEOD WATSON / 01/11/2009 |
| 23/03/1023 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HURFORD JONES / 06/01/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EWAN HURFORD JONES / 06/01/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 7BU |
| 21/03/0921 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | AUDITOR'S RESIGNATION |
| 24/03/0524 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/07/0119 July 2001 | £ NC 50000/312000 28/05 |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 28/05/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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