STROMA LIMITED
Company number 03549991 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 2026-01-26 · 3 pages | View document |
| 23 Dec 2025 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD on 2025-12-23 · 3 pages | View document |
| 16 Dec 2025 | Resolutions · 1 page | View document |
| 16 Dec 2025 | Statement of affairs · 9 pages | View document |
| 16 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Secretary's details changed for Mr Stephen Christopher Brown on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Mr Stephen Christopher Brown on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 12 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER BROWN / 31/12/2017 | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER BROWN / 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 20 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 07/08/2015 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | 31/12/14 NO CHANGES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 10/01/2011 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 16/11/2010 | View document |
| 7 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER BROWN / 01/10/2009 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 01/10/2009 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O MORGAN HAMILTON SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 29/11/00 | View document |
| 3 Jan 2001 | CONVE 21/12/00 | View document |
| 12 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED IMAGE IN LIMITED CERTIFICATE ISSUED ON 08/12/00 | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 4 Aug 1999 | COMPANY NAME CHANGED DEEFA LIMITED CERTIFICATE ISSUED ON 05/08/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |