STRATSTONE.COM LIMITED
Company number 03836033 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Richard John Maloney on 2026-06-09 · 2 pages | View document |
| 17 Mar 2026 | Registered office address changed from Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-17 · 1 page | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 15 Sep 2025 | Registered office address changed from Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 2025-09-15 · 1 page | View document |
| 27 Feb 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 8 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 · 1 page | View document |
| 8 Feb 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 · 2 pages | View document |
| 7 Feb 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of William Berman as a director on 2024-01-31 · 1 page | View document |
| 30 Jan 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 5 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 6 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 4 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 8 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 3 in full · 4 pages | View document |
| 9 Oct 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 | View document |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 11 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | SECTION 519 | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | COMPANY NAME CHANGED PENDRAGON JAVELIN LIMITED CERTIFICATE ISSUED ON 08/07/13 | View document |
| 25 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 May 2013 | ALTER ARTICLES 26/04/2013 | View document |
| 22 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 9500000 | View document |
| 12 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 14/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 14/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 14/09/2011 | View document |
| 14 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 14/09/2011 | View document |
| 14 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/09/2011 | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | View document |
| 4 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 May 2009 | ADOPT ARTICLES 25/04/2009 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | NC INC ALREADY ADJUSTED 22/08/07 | View document |
| 1 Sep 2007 | £ NC 13500000/18500000 22/ | View document |
| 15 Nov 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | £ NC 11500000/12000000 11/ | View document |
| 10 Aug 2006 | £ NC 12000000/13500000 14/ | View document |
| 10 Aug 2006 | NC INC ALREADY ADJUSTED 14/07/06 | View document |
| 7 Jun 2006 | £ NC 9000000/11500000 19/ | View document |
| 7 Jun 2006 | NC INC ALREADY ADJUSTED 19/08/05 | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | £ NC 1000000/9000000 18/0 | View document |
| 19 Nov 2003 | FACILITY AGREEMENT 11/11/03 | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | FACILITY AGREEMENT 19/08/03 | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | RE FACILITY AGREEMENT 13/08/02 | View document |
| 1 Oct 2001 | FACILITY AGREEMENT 03/09/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | S366A DISP HOLDING AGM 12/07/01 | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: LOXLEY HOUSE 2 LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 27 Dec 1999 | COMPANY NAME CHANGED PENDRAGON VOLGROUP LIMITED CERTIFICATE ISSUED ON 29/12/99 | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ | View document |
| 28 Oct 1999 | COMPANY NAME CHANGED PENDRAGON NEWCO 6 LIMITED CERTIFICATE ISSUED ON 29/10/99 | View document |
| 3 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |