STRAWSON LIMITED

Company number 04269401 ·

Active

97 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
24 Mar 2026 Accounts for a medium company made up to 2025-07-31 · 23 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Apr 2025 Termination of appointment of Robert Mark Strawson as a secretary on 2025-04-01 · 1 page View document
1 Apr 2025 Director's details changed for Mrs Jane Strawson on 2025-04-01 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Robert Mark Strawson on 2025-03-26 · 2 pages View document
26 Mar 2025 Director's details changed for Mr Harry Charles Strawson on 2025-03-26 · 2 pages View document
21 Mar 2025 Accounts for a medium company made up to 2024-07-31 · 24 pages View document
1 Oct 2024 Previous accounting period extended from 2024-05-31 to 2024-07-31 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jun 2024 Cessation of Jane Eccles Strawson as a person with significant control on 2024-05-16 · 1 page View document
16 May 2024 Appointment of Mrs Linda Jane Brownlie as a director on 2024-05-16 · 2 pages View document
16 May 2024 Cessation of Robert Mark Strawson as a person with significant control on 2024-05-16 · 1 page View document
16 May 2024 Notification of Strawson Group Limited as a person with significant control on 2024-05-16 · 1 page View document
16 May 2024 Appointment of Mr Alastair John Ferguson as a director on 2024-05-16 · 2 pages View document
23 Jan 2024 Full accounts made up to 2023-05-31 · 22 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 5 pages View document
10 Jun 2023 Resolutions · 1 page View document
10 Jun 2023 Memorandum and Articles of Association · 20 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Change of share class name or designation · 2 pages View document
8 Jun 2023 Particulars of variation of rights attached to shares · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 May 2023 Notification of Jane Strawson as a person with significant control on 2023-05-24 · 2 pages View document
26 May 2023 Change of details for Mr Robert Mark Strawson as a person with significant control on 2023-05-24 · 2 pages View document
26 May 2023 Change of details for Mr Robert Mark Strawson as a person with significant control on 2016-04-06 · 2 pages View document
9 May 2023 Full accounts made up to 2022-05-31 · 22 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Aug 2021 Registration of charge 042694010008, created on 2021-07-27 · 13 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
25 Feb 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
25 Jun 2018 CURREXT FROM 31/12/2018 TO 31/05/2019 View document
26 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Mar 2018 DIRECTOR APPOINTED MISS ANNABEL JANE STRAWSON View document
29 Mar 2018 DIRECTOR APPOINTED MR HARRY CHARLES STRAWSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
3 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042694010007 View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042694010006 View document
12 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
10 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
30 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View document
23 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK STRAWSON / 13/08/2010 View document
2 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE STRAWSON / 13/08/2010 View document
12 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
21 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STRAWSON / 13/08/2009 View document
21 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE STRAWSON / 13/08/2009 View document
21 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
1 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STRAWSON / 13/08/2008 View document
27 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE STRAWSON / 13/08/2008 View document
18 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
13 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
7 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
7 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
31 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
26 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
21 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
11 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
14 Feb 2003 SHARES AGREEMENT OTC View document
16 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
11 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Sep 2001 SECRETARY RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
6 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 COMPANY NAME CHANGED STRAWSONS LIMITED CERTIFICATE ISSUED ON 30/08/01 View document
13 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document