STRATHDON PROPERTY INVESTMENTS

Company Documents

DateDescription
28/06/2428 June 2024 Appointment of Mrs Kate Louise Higgins as a director on 2024-06-28

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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27/06/2427 June 2024 Cessation of Jacqueline Saunders as a person with significant control on 2023-08-04

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29/09/2329 September 2023 Appointment of Mr David Edward Saunders as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Jacqueline Saunders as a director on 2023-09-29

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SAUNDERS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SAUNDERS

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O D E SAUNDERS CHILTERNS BOUGHMORE ROAD SIDMOUTH DEVON EX10 8SJ

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS

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28/06/1528 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O D E SAUNDERS CHILTERNS BOUGHMORE ROAD SIDMOUTH DEVON BOUGHMORE ROAD SIDMOUTH DEVON EX10 8SJ ENGLAND

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 28A LANGHORN ROAD SWAYTHLING SOUTHAMPTON SO16 3TN

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SAUNDERS / 01/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SAUNDERS / 01/06/2010

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SAUNDERS / 26/06/2009

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 26/06/2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SAUNDERS / 25/06/2008

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 25/06/2008

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03/07/073 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9619 July 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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25/07/9325 July 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS

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05/09/895 September 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/11/8719 November 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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