SUCCESSFUL TRANSPORT STRATEGIES LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Appointment of Mr Graham Lyn Evans as a director on 2024-04-01

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17/04/2417 April 2024 Appointment of Ms Susan Bradwell as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-06 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Termination of appointment of Susan Bradwell as a secretary on 2023-01-01

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08/02/238 February 2023 Confirmation statement made on 2023-01-06 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BRADWELL / 18/02/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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15/12/1615 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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26/08/1526 August 2015 31/03/15 TOTAL EXEMPTION FULL

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS

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18/12/1418 December 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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14/08/1414 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/08/1414 August 2014 COMPANY NAME CHANGED CARE HOMES PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 14/08/14

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/07/149 July 2014 DIRECTOR APPOINTED MISS ABIGAIL LOUISE EVANS

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08/07/148 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/05/1314 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/06/1222 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/06/111 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM KNOLL HOUSE KNOLL ROAD CAMBERKLEY SURREY GU15 3SY UNITED KINGDOM

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM TULYA HOUSE 69 HIGH STREET BAGSHOT SURREY GU19 5AH

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/12/094 December 2009 Annual return made up to 3 May 2009 with full list of shareholders

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 01/01/2009

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/06/084 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/07/0525 July 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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18/07/0318 July 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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08/08/018 August 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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28/06/0028 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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25/08/9925 August 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/07/988 July 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 EXEMPTION FROM APPOINTING AUDITORS 01/06/98

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08/07/988 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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10/02/9810 February 1998 EXEMPTION FROM APPOINTING AUDITORS 15/08/97

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06/08/976 August 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 NEW SECRETARY APPOINTED

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27/03/9727 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/9617 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 SECRETARY RESIGNED

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03/05/963 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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