STRATTON FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Czeslaw Adamczyk on 2025-07-17 |
| 25/04/2525 April 2025 | Appointment of Mrs Denise Crooki as a secretary on 2025-04-25 |
| 07/04/257 April 2025 | Registered office address changed from 4 Wilson Way Caversfield Bicester OX27 8FB England to 2 Horne Close Caversfield Bicester OX27 8FE on 2025-04-07 |
| 04/03/254 March 2025 | Director's details changed for Mr Czeslaw Adamczyk on 2025-03-01 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 01/03/251 March 2025 | Termination of appointment of Corrine Mitchell as a director on 2025-03-01 |
| 16/01/2516 January 2025 | Appointment of Mr Steven Affleck as a director on 2025-01-03 |
| 09/01/259 January 2025 | Termination of appointment of David Gray as a director on 2024-12-31 |
| 28/10/2428 October 2024 | Appointment of Mr David Gray as a director on 2024-10-28 |
| 22/08/2422 August 2024 | Appointment of Mr Steven Partington as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr David Catling as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Termination of appointment of Paul Thompson as a director on 2024-08-08 |
| 13/08/2413 August 2024 | Termination of appointment of Eleanor Margaret Booth-Davey as a director on 2024-04-17 |
| 08/08/248 August 2024 | Micro company accounts made up to 2024-02-28 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 13/03/2313 March 2023 | Registered office address changed from 8 Rau Court Caversfield Bicester Oxfordshire OX27 8FF to 4 Wilson Way Caversfield Bicester OX27 8FB on 2023-03-13 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 09/03/239 March 2023 | Appointment of Mr Michael John Lewis as a director on 2023-03-01 |
| 09/03/239 March 2023 | Termination of appointment of Paul Baker as a director on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Mr Paul Thompson as a director on 2023-02-28 |
| 09/03/239 March 2023 | Termination of appointment of Christopher James Anthony Hartley as a director on 2023-02-28 |
| 09/03/239 March 2023 | Termination of appointment of Gemma Louise Love-Wyatt as a director on 2023-02-28 |
| 08/03/238 March 2023 | Termination of appointment of Eleanor Margaret Booth-Davey as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-02-28 |
| 01/11/211 November 2021 | Appointment of Mrs Gemma Louise Love-Wyatt as a director on 2021-10-20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA VEALE |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL BAKER |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JUSTIN BERNHARD LAZARUS |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/03/1620 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/02/1620 February 2016 | DIRECTOR APPOINTED MRS VICTORIA VEALE |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MS ELEANOR MARGARET BOOTH-DAVEY |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MRS JOAN ELIZABETH HIMPSON |
| 27/03/1527 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR CZESLAW ADAMCZYK |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/03/148 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE MITCHELL / 25/10/2013 |
| 08/03/148 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 34 TRUEMPER GROVE CAVERSFIELD BICESTER OXFORDSHIRE OX27 8FD UNITED KINGDOM |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BECKER |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MISS ELEANOR MARGARET BOOTH-DAVEY |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE MITCHELL / 14/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/11/1219 November 2012 | SECRETARY APPOINTED MRS WENDY LAVINIA BECKER |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 26 TRUEMPER GROVE CAVERSFIELD BICESTER OXFORDSHIRE OX27 8FD |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN HIMPSON |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MRS CORRINE MITCHELL |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALINA STRONG |
| 04/03/124 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/03/1113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN ELIZABETH HIMPSON / 26/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ANTHONY HARTLEY / 26/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALINA MAGDALENA STRONG / 26/02/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 27/02/09; CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 27/02/08; CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES ANTHONY HARTLEY |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; CHANGE OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/02/02; CHANGE OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 27/02/00; CHANGE OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF4 2DX |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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