STRETTONS LIMITED
Company number 00268552 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of Tom Schwier as a director on 2026-05-01 · 2 pages | View document |
| 19 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-22 with updates · 5 pages | View document |
| 15 Apr 2026 | Appointment of Perry Charles as a director on 2023-05-01 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Perry Charles as a director on 2023-05-02 · 1 page | View document |
| 29 Jan 2026 | Full accounts made up to 2025-04-30 · 35 pages | View document |
| 13 Nov 2025 | Termination of appointment of Simon Eric Daniel Tilsiter as a director on 2025-10-13 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Simon Eric Daniel Tilsiter as a secretary on 2025-10-13 · 1 page | View document |
| 8 Oct 2025 | Registration of charge 002685520001, created on 2025-10-02 · 7 pages | View document |
| 12 Aug 2025 | Director's details changed for Mark Bolton on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mark Bolton on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Secretary's details changed for Mr Simon Eric Daniel Tilsiter on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Registered office address changed from Waltham House 11 Kirkdale Road Leytonstone London E11 1HP United Kingdom to Telephone House 69 - 77 Paul Street London EC2A 4NW on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Director's details changed for Mr Neal Andrew Matthews on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mark Iliffe on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Strettons Group Limited as a person with significant control on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Jonathan Peter Cuthbert on 2025-08-07 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-04-30 · 25 pages | View document |
| 13 Nov 2024 | Termination of appointment of Alan Latimer as a director on 2024-06-30 · 1 page | View document |
| 9 Jul 2024 | Director's details changed for Perry Charles on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 20 Oct 2023 | Second filing for the appointment of Andrew Brown as a director · 3 pages | View document |
| 9 Jun 2023 | Appointment of Perry Charles as a director on 2023-05-01 · 2 pages | View document |
| 9 Jun 2023 | Appointment of Andrew Brown as a director on 2023-05-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-04-30 · 26 pages | View document |
| 25 Oct 2022 | Termination of appointment of Genevieve Margaret Mariner as a director on 2022-09-23 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Director's details changed for Mark Iliffe on 2022-01-01 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Mark Bolton on 2022-01-01 · 2 pages | View document |
| 17 Nov 2021 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 28/08/2019 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 7 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 28/08/2019 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ILIFFE / 28/08/2019 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 28/08/2019 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MICHAEL COLLINS / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE MARGARET MARINER / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL POWIS / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC DANIEL TILSITER / 07/04/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LATIMER / 28/08/2018 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WATERFIELD / 28/08/2019 | View document |
| 16 Mar 2020 | SECRETARY APPOINTED MR SIMON ERIC DANIEL TILSITER | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TOBIN | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANDREW MATTHEWS / 28/08/2019 | View document |
| 7 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 28 Aug 2019 | Registered office address changed from , 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom to Waltham House 11 Kirkdale Road Leytonstone London E11 1HP on 2019-08-28 · 1 page | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUNTER | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BACON | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SLYPER | View document |
| 17 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 4 Jun 2018 | Registered office address changed from , Central House, 189-203 Hoe Street, London, E17 3SZ to Waltham House 11 Kirkdale Road Leytonstone London E11 1HP on 2018-06-04 · 1 page | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CENTRAL HOUSE 189-203 HOE STREET LONDON E17 3SZ | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOBIN | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TOBIN | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED GARY PAUL POWIS | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED PHILIP COSTA | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED JONATHAN PETER CUTHBERT | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR JAMES ROBERT BACON | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED ALAN LATIMER | View document |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOBIN / 02/09/2014 | View document |
| 31 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MS GENEVIEVE MARGARET MARINER | View document |
| 26 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 3 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MORRIS | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 18/07/2011 | View document |
| 22 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED DAVID PETER MORRIS | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MARK HOWARD SHAW | View document |
| 29 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 25 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN SLYPER / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES HUNTER / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW MATTHEWS / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ILIFFE / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOBIN / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WATERFIELD / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT TOBIN / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MICHAEL COLLINS / 13/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERIC DANIEL TILSITER / 13/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 5 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 27 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 26 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1992 | 287 | View document |
| 24 Dec 1992 | REGISTERED OFFICE CHANGED ON 24/12/92 FROM: 462 HOE STREET LEYTON LONDON E17 9AJ | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 27 Apr 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | DIRECTOR RESIGNED | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | ALTER MEM AND ARTS 28/01/91 | View document |
| 18 Apr 1991 | £ NC 25000/50000 28/01/91 | View document |
| 11 Jan 1991 | 366A,252 12/05/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 26 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 14 Jan 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 30 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1986 | MEMORANDUM OF ASSOCIATION | View document |