STREAMLINE OPERATIONS LIMITED

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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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05/02/245 February 2024 Termination of appointment of Joshua Byron Acres as a director on 2024-02-04

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05/02/245 February 2024 Termination of appointment of Natasha Caroline Acres as a director on 2024-02-04

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05/02/245 February 2024 Application to strike the company off the register

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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07/06/237 June 2023 Appointment of Mrs Natasha Caroline Acres as a director on 2023-06-01

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07/06/237 June 2023 Appointment of Joshua Byron Acres as a director on 2023-06-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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10/01/2210 January 2022 Secretary's details changed for Benjamin David Acres on 2022-01-10

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19/10/2119 October 2021 Registered office address changed from Unit 8 Headcorn Business Park Barradale Farm Maidstone Road Headcorn Ashford Kent TN27 9PJ to 68 King Street Maidstone Kent ME14 1BL on 2021-10-19

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ACRES / 17/11/2020

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27/10/2027 October 2020 SECRETARY APPOINTED BENJAMIN DAVID ACRES

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREAMLINE EXECUTIVE TRAVEL LIMITED

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11/09/1711 September 2017 CESSATION OF RONALD PARKER AS A PSC

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11/09/1711 September 2017 CESSATION OF ANGELA PARKER AS A PSC

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD PARKER

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15/05/1715 May 2017 APPOINTMENT TERMINATED, SECRETARY ANGELA PARKER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR APPOINTED MR BEN ACRES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/10/1516 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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03/10/143 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/10/1320 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PARKER / 01/08/2013

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20/10/1320 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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20/10/1320 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JACQUELINE PARKER / 01/09/2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/10/1221 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WEST STATION APPROACH MAIDSTONE KENT ME16 8RJ

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09/10/119 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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22/11/1022 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/11/1021 November 2010 SAIL ADDRESS CREATED

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/10/0914 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/07/098 July 2009 PREVSHO FROM 30/09/2009 TO 30/04/2009

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/0813 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 LOCATION OF DEBENTURE REGISTER

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28/09/0728 September 2007 LOCATION OF REGISTER OF MEMBERS

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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