STRING PROPERTIES LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Director's details changed for Mr John Daniel Cahill on 2024-11-19

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21/11/2421 November 2024 Change of details for Mr John Daniel Cahill as a person with significant control on 2024-11-19

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Director's details changed for Mr Paul Michael Brown on 2023-12-13

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15/12/2315 December 2023 Change of details for Mr Paul Michael Brown as a person with significant control on 2023-12-13

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Change of details for Mr John Michael Holleran as a person with significant control on 2023-02-21

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03/05/233 May 2023 Certificate of change of name

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01/05/231 May 2023 Registered office address changed from Hiltons Wharf 28 Norman Road Greenwich SE10 9QX United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-05-01

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04/04/234 April 2023 Satisfaction of charge 077889290001 in full

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04/04/234 April 2023 Satisfaction of charge 077889290002 in full

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04/04/234 April 2023 Satisfaction of charge 077889290003 in full

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04/04/234 April 2023 Satisfaction of charge 077889290006 in full

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04/04/234 April 2023 Satisfaction of charge 077889290005 in full

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31/01/2331 January 2023 Director's details changed for Mr Paul Michael Brown on 2023-01-31

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31/01/2331 January 2023 Change of details for Mr Paul Michael Brown as a person with significant control on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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03/07/213 July 2021 Registration of charge 077889290006, created on 2021-06-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077889290005

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 19/12/2019

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27/12/1927 December 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 19/12/2019

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077889290004

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077889290003

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077889290002

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077889290001

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 25/01/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CAHILL / 20/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DANIEL CAHILL / 09/11/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 16/11/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 16/11/2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM UNIT 5.2.2 THE LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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08/05/158 May 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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08/05/158 May 2015 COMPANY NAME CHANGED MODUS CONNECTIONS LTD CERTIFICATE ISSUED ON 08/05/15

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08/05/158 May 2015 13/04/14 STATEMENT OF CAPITAL GBP 21

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/11/1214 November 2012 28/02/12 STATEMENT OF CAPITAL GBP 20

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05/11/125 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOPKINS

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29/11/1129 November 2011 COMPANY NAME CHANGED MODUS UTILITIES LIMITED CERTIFICATE ISSUED ON 29/11/11

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29/11/1129 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1121 November 2011 DIRECTOR APPOINTED PAUL MICHAEL BROWN

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21/11/1121 November 2011 DIRECTOR APPOINTED GEOFFREY DAVID HOPKINS

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21/11/1121 November 2011 DIRECTOR APPOINTED JOHN DANIEL CAHILL

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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