STRATTON VALVES AND ENGINEERING LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2022-11-30

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02/10/242 October 2024 Registered office address changed from Unit 1 Prospect Terrace Industrial Estate North Shields Tyne and Wear NE30 1DX to Cherry Tree Court 36 Ferensway Hull East Yorkshire HU2 8NH on 2024-10-02

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25/05/2425 May 2024 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-05-03

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12/06/2312 June 2023 Confirmation statement made on 2023-05-25 with no updates

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23/05/2323 May 2023 Notice to Registrar of companies voluntary arrangement taking effect

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Compulsory strike-off action has been discontinued

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18/11/2118 November 2021 Compulsory strike-off action has been discontinued

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17/11/2117 November 2021 Micro company accounts made up to 2020-11-30

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with no updates

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLAND

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09/11/209 November 2020 DIRECTOR APPOINTED MR IAN RICHARD HARLAND

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 1 VICTORIA SQUARE C/O FLAT WASHER SOLUTIONS LIMITED BIRMINGHAM B1 1BD ENGLAND

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN

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22/01/1922 January 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT A 2 WEDDINGTON TERRACE NUNEATON CV10 0AG ENGLAND

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24/05/1824 May 2018 DIRECTOR APPOINTED MR ANDREW DAVID HARLAND

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARLAND

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01/11/171 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM UNIT 2 PROSPECT TERRACE INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE30 1DX

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043146370002

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20/11/1520 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/11/1428 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/11/113 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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

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21/12/1021 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER CAMPBELL / 01/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MARTIN / 01/11/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/01/0816 January 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/11/058 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/11/037 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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