STRATAGEM GROUP LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country STEPHEN PATRICK MURPHY: UK => WALES
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-11 update statutory_documents 01/01/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 delete address CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN WALES CF63 2AW
2015-02-07 insert address CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-13 update statutory_documents 01/01/15 FULL LIST
2015-01-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 30/06/2014
2014-09-07 delete address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ
2014-09-07 insert address CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN WALES CF63 2AW
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update reg_address_care_of C/O CONCORD LIMITED => CONCORD LIMITED
2014-09-07 update registered_address
2014-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O C/O CONCORD LIMITED THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ
2014-02-07 delete address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF WALES CF5 6XJ
2014-02-07 insert address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-07 update statutory_documents 01/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 delete address SINGLETON COURT WONASTOW ROAD MONMOUTH NP25 5JA
2013-06-24 insert address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF WALES CF5 6XJ
2013-06-24 update reg_address_care_of null => C/O CONCORD LIMITED
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SINGLETON COURT WONASTOW ROAD MONMOUTH NP25 5JA
2013-01-10 update statutory_documents 01/01/13 FULL LIST
2013-01-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 01/01/2013
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19 update statutory_documents 01/01/12 FULL LIST
2011-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17 update statutory_documents 01/01/11 FULL LIST
2010-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06 update statutory_documents 01/01/10 FULL LIST
2010-01-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 01/01/2010
2009-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents S366A DISP HOLDING AGM 31/01/06
2006-01-03 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents DIRECTOR RESIGNED
2005-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-21 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-23 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-17 update statutory_documents AUDITOR'S RESIGNATION
2003-04-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-02-28 update statutory_documents RETURN MADE UP TO 01/01/03; BULK LIST AVAILABLE SEPARATELY
2002-12-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-05 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-12-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-12-05 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2002-12-05 update statutory_documents REREG PLC-PRI 29/11/02
2002-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-29 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH
2002-02-28 update statutory_documents RETURN MADE UP TO 01/01/02; BULK LIST AVAILABLE SEPARATELY
2002-02-11 update statutory_documents NEW SECRETARY APPOINTED
2002-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2001-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-03-01 update statutory_documents RETURN MADE UP TO 01/01/01; BULK LIST AVAILABLE SEPARATELY
2001-02-09 update statutory_documents NEW SECRETARY APPOINTED
2001-02-09 update statutory_documents SECRETARY RESIGNED
2001-02-05 update statutory_documents ALTER ARTICLES 28/12/00
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents RETURN MADE UP TO 01/01/00; BULK LIST AVAILABLE SEPARATELY
1999-12-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
1999-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-01-18 update statutory_documents RETURN MADE UP TO 01/01/99; BULK LIST AVAILABLE SEPARATELY
1998-12-08 update statutory_documents MARKET 30/11/98
1998-11-26 update statutory_documents AUDITOR'S RESIGNATION
1998-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-01-23 update statutory_documents RETURN MADE UP TO 01/01/98; BULK LIST AVAILABLE SEPARATELY
1997-12-08 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/12/97
1997-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1997-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 90 FETTER LANE LONDON EC4A 1EQ
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-11-05 update statutory_documents SECRETARY RESIGNED
1997-02-06 update statutory_documents RETURN MADE UP TO 01/01/97; BULK LIST AVAILABLE SEPARATELY
1996-12-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96
1996-12-10 update statutory_documents RE-CREST 03/12/96
1996-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1996-02-11 update statutory_documents RETURN MADE UP TO 01/01/96; BULK LIST AVAILABLE SEPARATELY
1995-12-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1995-08-23 update statutory_documents LISTING OF PARTICULARS
1995-08-16 update statutory_documents £ NC 4859000/10000000 14/
1995-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-31 update statutory_documents RETURN MADE UP TO 01/01/95; BULK LIST AVAILABLE SEPARATELY
1994-12-15 update statutory_documents ADOPT MEM AND ARTS 02/12/94
1994-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents RETURN MADE UP TO 01/01/94; BULK LIST AVAILABLE SEPARATELY
1994-01-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/93
1993-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93
1993-08-12 update statutory_documents SH PURCHASE 02/08/93
1993-07-16 update statutory_documents LISTING OF PARTICULARS
1993-07-14 update statutory_documents DIRECTOR RESIGNED
1993-07-14 update statutory_documents DIRECTOR RESIGNED
1993-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-11 update statutory_documents RETURN MADE UP TO 29/12/92; BULK LIST AVAILABLE SEPARATELY
1993-01-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/92
1992-12-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92
1992-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 9-11 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ
1992-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
1992-01-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/91
1991-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91
1991-10-25 update statutory_documents £ NC 1000000/2068000 28/01/91
1991-10-25 update statutory_documents SUBJECT TO OFFER 28/01/91
1991-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 68 LOMBARD STREET LONDON EC3V 9EH
1991-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-28 update statutory_documents LISTING OF PARTICULARS
1991-01-29 update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents LISTING OF PARTICULARS
1991-01-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/90
1990-12-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90
1990-08-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89
1990-06-25 update statutory_documents SHARES AGREEMENT OTC
1990-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents RETURN MADE UP TO 01/01/90; BULK LIST AVAILABLE SEPARATELY
1990-01-18 update statutory_documents SHARES AGREEMENT OTC
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-02-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 151288
1989-02-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/88
1989-01-26 update statutory_documents RETURN MADE UP TO 29/12/88; BULK LIST AVAILABLE SEPARATELY
1989-01-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/89
1989-01-26 update statutory_documents COMPANY NAME CHANGED LONDON ENTERTAINMENTS PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 27/01/89
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-15 update statutory_documents RETURN MADE UP TO 04/01/88; BULK LIST AVAILABLE SEPARATELY
1988-01-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-01-27 update statutory_documents ALTER MEM AND ARTS 211287
1987-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/87 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET FETTER LANE LONDON EC4A 3BD
1987-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-02-03 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1921-01-21 update statutory_documents CERTIFICATE OF INCORPORATION