STRATTON CRAIG LIMITED
Company number 06608725 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 17 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Darren James Clare as a director on 2024-11-01 · 1 page | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 5 Jul 2024 | Appointment of Miss Nina Charlotte Whittaker as a director on 2024-07-01 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 May 2023 | Notification of The Positive Change Group Ltd as a person with significant control on 2023-03-03 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 25 May 2023 | Cessation of Emma Clare as a person with significant control on 2023-03-03 · 1 page | View document |
| 25 May 2023 | Termination of appointment of Emma Clare as a secretary on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Appointment of Mr Paul Richard Edison as a director on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Appointment of Mr David Brett Douglas Christopherson as a director on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Cessation of Darren James Clare as a person with significant control on 2023-03-03 · 1 page | View document |
| 25 May 2023 | Appointment of Mr Adrian Shaun Fernandes as a director on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ England to Fulham Palace Bishops Avenue London SW6 6EA on 2023-05-25 · 1 page | View document |
| 9 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to 40 Berkeley Square Bristol BS8 1HP on 2021-07-30 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM THE PENTHOUSE 15 COLSTON STREET BRISTOL BS1 5AP ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES CLARE / 05/03/2020 | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLARE | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 23 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Jun 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Jun 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 May 2017 | SUB-DIVISION 24/04/17 | View document |
| 19 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 May 2017 | ADOPT ARTICLES 24/04/2017 | View document |
| 19 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2017 | SUB DIVISION 24/04/2017 | View document |
| 4 May 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 9 | View document |
| 4 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2017 | SECRETARY APPOINTED MRS EMMA CLARE | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRIETTE FOULKES-ARNOLD | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM THE HAYBARN GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND | View document |
| 10 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM GROUND FLOOR 30 PARK STREET LONDON SE1 9EQ | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM THE HAY BARN GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIETTE HOBBS / 13/03/2014 | View document |
| 5 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX WHITEFIELD | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ALEX WHITFIELD | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIETTE HOBBS / 03/06/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEX WHITFIELD / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NATHAN WHITEFIELD / 09/11/2009 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED HARRIETTE ELIZABETH BEVERLEY HOBBS | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED ALEX NATHAN WHITEFIELD | View document |
| 24 Feb 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM THE OLD SCHOOL HOUSE TORMARTON BADMINTON GLOUCESTERSHIRE GL9 1HZ | View document |
| 2 Aug 2008 | COMPANY NAME CHANGED BECKLEBEE LIMITED CERTIFICATE ISSUED ON 04/08/08 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jun 2008 | SECRETARY APPOINTED ALEX NATHAN WHITFIELD | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED DARREN JAMES CLARE | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 3 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |