W. H. STRAWSON (NOTTS.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Change of details for W.H. Strawson (Notts.) Holdings Limited as a person with significant control on 2025-02-10 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 19/06/2419 June 2024 | Director's details changed for Mr Andrew Clive Severn on 2024-04-23 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/02/2413 February 2024 | Change of details for W.H. Strawson (Notts.) Holdings Limited as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/04/211 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 21/10/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009284820005 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009284820004 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MRS SOPHIE STRAWSON |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED STRAWSON |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.H. STRAWSON (NOTTS.) HOLDINGS LIMITED |
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/01/1925 January 2019 | CESSATION OF WILLIAM ROBERT STRAWSON AS A PSC |
| 25/01/1925 January 2019 | CESSATION OF RICHARD HENRY STRAWSON AS A PSC |
| 19/10/1819 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 19/06/1819 June 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009284820005 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018 |
| 15/12/1715 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009284820004 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM THE ESTATE OFFICE CASTLETHORPE COURT CASTLETHORPE BRIGG DN20 9LG |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/03/1516 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STRAWSON |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRAWSON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR RICHARD HENRY STRAWSON |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR WILLIAM HENRY STRAWSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STRAWSON |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 27/02/1227 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HENRY STRAWSON / 10/05/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY STRAWSON / 10/05/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED LUCY STRAWSON / 10/05/2011 |
| 10/01/1210 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1111 February 2011 | SAIL ADDRESS CREATED |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 23/02/0623 February 2006 | S366A DISP HOLDING AGM 14/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: THE GRANGE, BROUGHTON, NEAR BRIGG, LINCS DN20 0BL |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 26/03/02; NO CHANGE OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | VARYING SHARE RIGHTS AND NAMES 01/08/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 08/05/878 May 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/687 March 1968 | CERTIFICATE OF INCORPORATION |
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