STRULCH LIMITED
Company number 05052776 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 5 pages | View document |
| 21 Nov 2025 | Notification of Cecily Margaret Kathleen Whiteley as a person with significant control on 2025-11-18 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Termination of appointment of Jacqueline Whiteley as a secretary on 2024-11-12 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Jacqueline Whiteley as a director on 2024-11-12 · 1 page | View document |
| 29 Nov 2024 | Cessation of Jacqueline Whiteley as a person with significant control on 2024-11-12 · 1 page | View document |
| 29 Nov 2024 | Appointment of Mr Geoffrey Michael Whiteley as a secretary on 2024-11-29 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Miss Cecily Margaret Kathleen Whiteley on 2024-08-01 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Miss Cecily Margaret Kathleen Whiteley on 2024-08-01 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Aug 2023 | Director's details changed for Mrs Jacqueline Whiteley on 2023-08-04 · 2 pages | View document |
| 7 Aug 2023 | Director's details changed for Miss Cecily Margaret Kathleen Whiteley on 2023-08-04 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 11 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WHITELEY / 15/10/2020 | View document |
| 28 Oct 2020 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY MICHAEL WHITELEY / 15/10/2020 | View document |
| 28 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2020 | ADOPT ARTICLES 15/10/2020 | View document |
| 28 Oct 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 10 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MICHAEL WHITELEY | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILY MARGARET KATHLEEN WHITELEY / 14/06/2016 | View document |
| 21 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MISS CECILY MARGARET KATHLEEN WHITELEY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2012 | SOLVENCY STATEMENT DATED 20/10/12 | View document |
| 30 Oct 2012 | REDUCE SHARE PREMIUM RESERVE 25/10/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY WHITELEY / 23/03/2010 | View document |
| 23 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHITELEY / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WHITELEY / 23/03/2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |