STRATEGIC MINERALS - History of Changes


DateDescription
2024-03-12 insert projects_pages_linkeddomain cornwallresources.com
2024-03-12 update website_status IndexPageFetchError => OK
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-09-20 update website_status OK => IndexPageFetchError
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRISON
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-07-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-28 update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 2015964.616
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-25 update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 1909297.949
2021-04-20 delete person Jon Reynolds
2021-01-24 delete cfo Julien McInally
2021-01-24 insert cfo Karen Williams
2021-01-24 delete person Julien McInally
2021-01-24 insert person Karen Williams
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-08-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-16 update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 1734297.949
2020-06-11 update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 1712075.726
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-18 update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 1467631.282
2019-07-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-03-11 update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 1401193.127
2019-03-06 update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 1386559.857
2019-01-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2019-01-31 update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 1383693.127
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES
2018-10-18 update person_title Peter Wale: Non - Executive Director => Executive Director; Non - Executive Director
2018-09-01 update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 1382693.127
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23 update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 1376193.127
2018-05-23 update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 1337492.227
2018-05-17 update statutory_documents DIRECTOR APPOINTED JEFFREY MARK HARRISON
2018-01-09 delete general_emails in..@yellowjerseypr.com
2018-01-09 delete email in..@yellowjerseypr.com
2018-01-09 delete phone +44 (0)7768 537 739
2018-01-09 insert email st..@yellowjerseypr.com
2018-01-09 insert phone +44 (0)20 3735 8825
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-20 update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 1322492.227
2017-12-13 update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 1322492.227
2017-10-26 update statutory_documents OPTION SCHEMES 19/10/2017
2017-09-26 update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 1255825.56
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-23 update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 1245825.56
2017-03-31 update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 1226825.56
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-01 update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1218492.227
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17 update statutory_documents SAIL ADDRESS CHANGED FROM: SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2016-08-10 update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 1068492.227
2016-08-07 delete otherexecutives Lyle Hobbs
2016-08-07 insert otherexecutives Peter Wale
2016-08-07 delete person Lyle Hobbs
2016-08-07 insert person Peter Wale
2016-07-14 update statutory_documents DIRECTOR APPOINTED PETER VERDUN WALE
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYLE HOBBS
2016-07-10 update website_status FlippedRobots => OK
2016-07-10 delete index_pages_linkeddomain corporatesonline.com
2016-07-10 delete source_ip 82.165.86.66
2016-07-10 insert index_pages_linkeddomain londonstockexchange.com
2016-07-10 insert index_pages_linkeddomain southernmineralsgroup.com
2016-07-10 insert source_ip 203.143.88.123
2016-07-10 update robots_txt_status www.strategicminerals.net: 404 => 200
2016-07-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27 update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 1058492.227
2016-06-27 update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 915492.227
2016-06-10 update website_status OK => FlippedRobots
2016-05-13 update company_status Active - Proposal to Strike off => Active
2016-05-13 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2016-05-13 update returns_next_due_date 2015-12-14 => 2016-12-14
2016-03-14 update statutory_documents 16/11/15 NO MEMBER LIST
2016-03-13 delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE
2016-03-13 insert address 27-28 EASTCASTLE STREET LONDON W1W 8DH
2016-03-13 update company_status Active => Active - Proposal to Strike off
2016-03-13 update registered_address
2016-03-12 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-02 update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 890492.227
2016-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
2016-02-24 update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2016-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
2016-02-16 update statutory_documents FIRST GAZETTE
2015-10-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-09 delete address Level 5 RSL Centre 9 Beach Road Surfers Paradise Queensland 4216 Australia
2015-07-09 delete address Riverwide House, 6 Masons Yard St James's, London SW1Y 6BU United Kingdom
2015-07-09 delete phone +61 7 5577 4809
2015-07-09 insert address 15th Floor, 125 Old Broad Street London, United Kingdom EC2N 1AR
2015-07-09 update primary_contact Riverwide House, 6 Masons Yard St James's, London SW1Y 6BU United Kingdom => 15th Floor, 125 Old Broad Street London, United Kingdom EC2N 1AR
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update statutory_documents DIRECTOR APPOINTED ALAN JOHN BROOME
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WONG
2015-06-29 update statutory_documents 07/06/15 STATEMENT OF CAPITAL GBP 805825560
2015-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20 update statutory_documents DIRECTOR APPOINTED MR JOHN PETERS
2015-02-20 update statutory_documents DIRECTOR APPOINTED MR JOHN PETERS
2015-02-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WONG
2015-02-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WONG
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WONG
2015-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN MCINALLY
2015-01-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2015-01-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-12-29 update statutory_documents 16/11/14 NO MEMBER LIST
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRIFFITHS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-22 delete general_emails in..@strategicminerals.co.uk
2014-07-22 insert general_emails in..@strategicminerals.net
2014-07-22 delete email in..@strategicminerals.co.uk
2014-07-22 delete email ir..@strategicminerals.co.uk
2014-07-22 insert email in..@strategicminerals.net
2014-05-13 update statutory_documents DIRECTOR APPOINTED LYLE CURTIS HOBBS
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR JULIEN MCINALLY
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CARDONA
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FYFE
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS
2014-04-28 update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 723825.560
2014-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2014-01-17 update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS HOWARD STEPHENS
2014-01-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2014-01-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-12-19 update statutory_documents 16/11/13 NO MEMBER LIST
2013-10-17 update robots_txt_status www.strategicminerals.net: 200 => 404
2013-08-30 delete index_pages_linkeddomain strategicminerals.co.uk
2013-08-13 update statutory_documents AUD STAT 519
2013-07-25 update statutory_documents SECTION 519
2013-07-03 update statutory_documents FINANCIAL STATEMENTS RECEIVED AND ADOPTED, DIR APPT AND OTHER CO BUSINES 27/06/2013
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-24 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-15 delete source_ip 173.254.51.163
2013-05-15 insert source_ip 82.165.86.66
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERS
2013-04-18 update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 553825.56
2013-04-16 delete address Finsgate 5-7, Cranwood Street London, EC1V 9EE United Kingdom
2013-04-16 delete phone +44 (0) 7730 402 783
2013-04-16 delete phone +44 207 887 1912
2013-04-16 insert address Riverwide House, 6 Masons Yard St James's, London SW1Y 6BU United Kingdom
2013-04-16 update primary_contact Finsgate 5-7, Cranwood Street London, EC1V 9EE United Kingdom => Riverwide House, 6 Masons Yard St James's, London SW1Y 6BU United Kingdom
2013-03-05 update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 550825.56
2013-01-21 update website_status FlippedRobotsTxt
2013-01-14 update website_status ServerDown
2013-01-14 update statutory_documents 16/11/12 NO MEMBER LIST
2013-01-10 update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ANDERSON
2012-10-25 delete email ir..@strategicminerals.net
2012-07-27 update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH FYFE
2012-07-27 update statutory_documents DIRECTOR APPOINTED MR PAUL LOUIS HARRISON
2012-07-05 update statutory_documents ALTER ARTICLES 26/06/2012
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONTHRONE
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI
2012-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-15 update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 416596.393
2012-05-15 update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 446596.393
2012-05-15 update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 448158.893
2012-03-29 update statutory_documents DIRECTOR APPOINTED MR GEORGE SPYRIDON CARDONA
2012-03-21 update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 409096.393
2012-02-13 update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 408096.393
2012-02-07 update statutory_documents 16/11/11 NO MEMBER LIST
2012-01-26 update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 403096.393
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRIFFITHS / 16/01/2012
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SANDERS / 25/01/2012
2011-11-30 update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011
2011-11-07 update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 399396.393
2011-09-26 update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 391880.53
2011-08-17 update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 297880539
2011-07-14 update statutory_documents 03/06/11 STATEMENT OF CAPITAL GBP 288381
2011-07-14 update statutory_documents 03/06/11 STATEMENT OF CAPITAL GBP 296381
2011-07-14 update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 297381
2011-07-12 update statutory_documents 15/01/11 STATEMENT OF CAPITAL GBP 194495.98
2011-07-12 update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 279703.87
2011-07-12 update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 281380.54
2011-07-12 update statutory_documents CONSOLIDATION 09/05/11
2011-07-12 update statutory_documents SUB-DIVISION 03/02/11
2011-06-13 update statutory_documents SAIL ADDRESS CREATED
2011-06-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16 update statutory_documents CONSOLIDATION & DIVISION OF SHARES 09/05/2011
2011-04-04 update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 31/03/2011
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BONTHRONE / 31/03/2011
2011-03-30 update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK GRIFFITHS
2011-03-08 update statutory_documents SECRETARY APPOINTED MR PATRICK GRIFFITHS
2011-02-10 update statutory_documents SUB-DIVISION 03/02/11
2011-02-09 update statutory_documents AUDITORS' REPORT
2011-02-09 update statutory_documents AUDITORS' STATEMENT
2011-02-09 update statutory_documents BALANCE SHEET
2011-02-09 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-02-09 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2011-02-09 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:09/02/2011
2011-02-09 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-02-07 update statutory_documents SUB-DIVISION 25/11/10
2011-01-28 update statutory_documents SUB-DIVISION OF SHARES 25/11/2010
2011-01-28 update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 138340.979
2011-01-20 update statutory_documents DIRECTOR APPOINTED MR PATRICK GRIFFITHS
2010-12-09 update statutory_documents DIRECTOR APPOINTED MR STEVE SANDERS
2010-11-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION