STRATEGIC PROPOSALS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA NUTTALL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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02/07/182 July 2018 DIRECTOR APPOINTED MRS LORRAINE MARY BAIRD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATEGIC PROPOSALS (JCW) LTD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WILLIAMS / 10/05/2017

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WILLIAMS / 01/11/2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN JAMES JENKINS / 01/11/2016

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04/11/164 November 2016 DIRECTOR APPOINTED MRS AMANDA JAYNE NUTTALL

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04/11/164 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN JAMES JENKINS / 01/11/2016

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12/07/1612 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLINS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN JAMES JENKINS / 01/06/2014

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03/07/143 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN JAMES JENKINS / 01/06/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN ABLETT / 01/06/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULLINS / 01/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WILLIAMS / 04/04/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UK

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04/08/114 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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22/06/1122 June 2011 SUB-DIVISION 10/06/11

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22/06/1122 June 2011 VARYING SHARE RIGHTS AND NAMES

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN ABLETT / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN JAMES JENKINS / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULLINS / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WILLIAMS / 01/10/2009

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15/07/1015 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM THE WHITE COTTAGE PARKERS LANE MAIDENS GREEN BRACKNELL BERKSHIRE RG42 6LE

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAMS / 14/04/2009

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07/04/097 April 2009 DIRECTOR APPOINTED STEPHEN MULLINS

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21/08/0821 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/08/0721 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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