Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE HINE |
2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN JACOB |
2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPER HITCHINER |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, 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 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-06-07 |
delete company_previous_name PROCTOR STRAYFIELD LIMITED |
2016-06-07 |
update statutory_documents 18/05/16 FULL LIST |
2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-16 |
update statutory_documents 18/05/15 FULL LIST |
2014-12-30 |
update statutory_documents ADOPT ARTICLES 09/12/2014 |
2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY |
2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-05 |
update statutory_documents 18/05/14 FULL LIST |
2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
delete company_previous_name STRAYFIELD INTERNATIONAL LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
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 |
2013-06-21 |
delete sic_code 2953 - Manufacture for food, beverage & tobacco |
2013-06-21 |
delete sic_code 2954 - Manufacture for textile, apparel & leather |
2013-06-21 |
delete sic_code 2955 - Manufacture machinery for paper & board |
2013-06-21 |
insert sic_code 28930 - Manufacture of machinery for food, beverage and tobacco processing |
2013-06-21 |
insert sic_code 28940 - Manufacture of machinery for textile, apparel and leather production |
2013-06-21 |
insert sic_code 28950 - Manufacture of machinery for paper and paperboard production |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
2013-06-13 |
update statutory_documents 18/05/13 FULL LIST |
2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-11 |
update statutory_documents 18/05/12 FULL LIST |
2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-10 |
update statutory_documents 18/05/11 FULL LIST |
2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-07 |
update statutory_documents 18/05/10 FULL LIST |
2010-02-05 |
update statutory_documents SECRETARY APPOINTED CHRISTOPER DAVID HITCHINER |
2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS |
2009-11-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER |
2009-11-12 |
update statutory_documents DIRECTOR APPOINTED FRANK MANLEY |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DOYON |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE |
2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008 |
2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008 |
2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 |
2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
C/O RADYNE
MOLLY MILLARS LANE
WOKINGHAM
RG41 2PX |
2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS |
2005-12-20 |
update statutory_documents COMPANY NAME CHANGED
STRAYFIELD LIMITED
CERTIFICATE ISSUED ON 20/12/05 |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/04/02 |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-06-03 |
update statutory_documents ADOPT MEM AND ARTS 29/04/99 |
1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
UNIT 12A
THEALE COMMERCIAL ESTATE
EXETER WAY
THEALE BERKSHIRE RG7 4NZ |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
1996-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-20 |
update statutory_documents COMPANY NAME CHANGED
PROCTOR STRAYFIELD LIMITED
CERTIFICATE ISSUED ON 21/05/96 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-08-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/95 |
1995-08-18 |
update statutory_documents ALTER MEM AND ARTS 04/08/95 |
1995-08-14 |
update statutory_documents SECRETARY RESIGNED |
1995-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-31 |
update statutory_documents SECRETARY RESIGNED |
1995-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
1995-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
1994-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-12-07 |
update statutory_documents ADOPT MEM AND ARTS 30/11/94 |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
1993-10-19 |
update statutory_documents COMPANY NAME CHANGED
STRAYFIELD INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 20/10/93 |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
1990-05-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
1990-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
CHILTERN COURT
ST PETERS AVENUE
CAVERSHAM
READING RG4 7DW |
1990-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-10-03 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1987-11-02 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
1987-09-23 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
1987-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-10-15 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1977-10-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1975-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/75 |
1968-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |