STRATAGEM LEARNING AND DEVELOPMENT LTD
Company number 02822632 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 7 April 2015 | View document |
| 18 Jun 2015 | PREVSHO FROM 30/06/2015 TO 07/04/2015 | View document |
| 7 Apr 2015 | Annual accounts for the year ending 7 April 2015 | View accounts |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM · PADNELL GRANGE PADNELL ROAD · WATERLOOVILLE · HAMPSHIRE · PO8 8ED | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM · 7 CHARLECOTE MEWS · STAPLE GARDENS · WINCHESTER · HAMPSHIRE · SO23 8SR | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Aug 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 5 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD TIMOTHY WAINWRIGHT / 01/04/2010 | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEVIN STEWART / 01/04/2010 | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD TIMOTHY WAINWRIGHT / 01/04/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: THE HOUSE KELSTON PARK KELSTON BATH N SOMERSET BA1 9AE | View document |
| 8 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Sep 2006 | COMPANY NAME CHANGED STRATAGEM CONSULTING LIMITED CERTIFICATE ISSUED ON 11/09/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CENTAUR HOUSE 149-151 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | � IC 856/600 12/12/05 � SR 256@1=256 | View document |
| 3 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 18 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 35 CHEQUERS COURT BROWN STREET SAILSBURY WILTSHIRE SP1 2AS | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED STRATAGEM (HUMAN RESOURCES) LIMI TED CERTIFICATE ISSUED ON 16/07/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1R 9AJ | View document |
| 27 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 1ST FLOOR GARAWAYS CHANTRY ROAD CLIFTON BRISTOL AVON BS8 2QE | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | ADOPT MEM AND ARTS 09/05/97 | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: G OFFICE CHANGED 07/12/95 145 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/93 | View document |
| 17 May 1994 | � NC 100/100000 31/10/93 | View document |
| 20 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 17 JAYS LANE MARKS TEY COLCHESTER ESSEX. CO6 1LR. | View document |
| 6 Jun 1993 | SECRETARY RESIGNED | View document |
| 28 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |