STROUD BROTHERS LIMITED - History of Changes


DateDescription
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-24 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHARINE KINGSBURY
2019-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL SPORBORG
2019-06-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-08 update account_ref_day 31 => 30
2018-07-08 update account_ref_month 3 => 6
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-03-31
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-06 update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update num_mort_outstanding 1 => 0
2018-01-07 update num_mort_satisfied 5 => 6
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-20 update number_of_registered_officers 3 => 2
2017-01-20 update person_usual_residence_country RACHEL SPORBORG: UNITED KINGDOM => ENGLAND
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-08 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2016-07-07 update statutory_documents ADOPT ARTICLES 20/04/2016
2016-06-21 update statutory_documents 10/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_usual_residence_country RACHEL SPORBORG: ENGLAND => UNITED KINGDOM
2015-07-09 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-09 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-18 update statutory_documents 10/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3QP
2014-07-07 insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-25 update statutory_documents 10/06/14 FULL LIST
2014-06-07 delete otherexecutives GRAHAM GRESHAM-THOMPSON
2014-06-07 delete person GRAHAM GRESHAM-THOMPSON
2014-06-07 update number_of_registered_officers 4 => 3
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRESHAM-THOMPSON
2014-03-08 insert otherexecutives CATHARINE KINGSBURY
2014-03-08 insert otherexecutives RACHEL SPORBORG
2014-03-08 insert person CATHARINE KINGSBURY
2014-03-08 insert person RACHEL SPORBORG
2014-03-08 update number_of_registered_officers 2 => 4
2014-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KINGSBURY / 11/02/2014
2014-02-10 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE KINGSBURY
2014-02-10 update statutory_documents DIRECTOR APPOINTED MRS RACHEL SPORBORG
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 delete address GARDNERS END COTTAGE ARDELEY NEAR WALKERN HERTFORDSHIRE SG2 7AR
2014-01-07 insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3QP
2014-01-07 update registered_address
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP
2013-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM GARDNERS END COTTAGE ARDELEY NEAR WALKERN HERTFORDSHIRE SG2 7AR
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 0141 - Agricultural service activities
2013-06-21 insert sic_code 81300 - Landscape service activities
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-19 update statutory_documents 10/06/13 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 10/06/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 10/06/11 FULL LIST
2011-02-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-03 update statutory_documents CORPORATE SECRETARY APPOINTED KEY LEGAL SERVICES (SECRETARIAL) LTD
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM GRESHAM-THOMPSON
2010-09-02 update statutory_documents 10/06/10 FULL LIST
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRESHAM-THOMPSON / 01/01/2010
2010-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
2009-09-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GRESHAM-THOMPSON / 10/06/2009
2009-03-04 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-22 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-16 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-05-17 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM: LANGLEY BARTON LANGLEY PARK ROAD IVER,BUCKS SL0 0JN
2004-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-04 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-11 update statutory_documents DIRECTOR RESIGNED
2002-04-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-19 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents ALTERMEMORANDUM18/12/99
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20 update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-10-02 update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1998-02-17 update statutory_documents FIRST GAZETTE
1996-10-16 update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-10-16 update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1995-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-03 update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM: ROBERT GREEN HOUSE 2 ABERCORN PLACE LONDON NW 89X
1993-10-22 update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-26 update statutory_documents RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1991-09-27 update statutory_documents RETURN MADE UP TO 10/06/88; NO CHANGE OF MEMBERS
1990-04-26 update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1989-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM: ROE HYDE HATFIELD HERTFORDSHIRE AL10 9AQ
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/87 FROM: ROE HYDE HATFIELD HERTFORDSHIRE AL10 9AQ
1987-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/87 FROM: ALEXANDRA PALACE NURSERIES, ALEXANDRA PALACE, LONDON N22
1987-08-03 update statutory_documents RETURN MADE UP TO 10/06/84; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents RETURN MADE UP TO 10/06/85; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents REQUEST TO BE DISSOLVED
1986-06-24 update statutory_documents FIRST GAZETTE
1975-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/75
1952-11-07 update statutory_documents ARTICLES OF ASSOCIATION
1921-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/02/21
1920-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION