NICK WHALE STRATFORD LIMITED

00404473
THE FORGE HARWOOD HOUSE AND BARNS BANBURY ROAD ASHORNE CV35 0AA

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 3 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 3 Buy now
28 Dec 2020 accounts Annual Accounts 3 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of secretary (John Stanley Soden) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Annual Accounts 3 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2016 accounts Annual Accounts 3 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
10 Oct 2013 accounts Annual Accounts 4 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Nicholas Andrew Whale) 2 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 address Change Sail Address Company 2 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Nicholas Andrew Whale) 3 Buy now
09 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
17 Feb 2010 annual-return Annual Return 10 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2009 dissolution Withdrawal of application for striking off 1 Buy now
30 Jun 2009 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2009 dissolution Application for striking-off 1 Buy now
16 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
16 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
16 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
04 Jun 2009 officers Appointment terminated director john soden 1 Buy now
19 Mar 2009 officers Appointment terminated director graham charlton 1 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from heathcote lane warwick warwickshire CV34 6SP 1 Buy now
26 Jan 2009 annual-return Return made up to 31/10/08; full list of members 4 Buy now
28 Nov 2008 annual-return Return made up to 31/10/07; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 16 Buy now
19 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 14 4 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 13 4 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 3 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
18 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
10 Jan 2006 officers New secretary appointed 1 Buy now
21 Dec 2005 accounts Annual Accounts 8 Buy now
21 Dec 2005 accounts Annual Accounts 8 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
24 Nov 2005 annual-return Return made up to 31/10/05; full list of members 8 Buy now
17 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
22 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
26 Sep 2003 accounts Annual Accounts 9 Buy now
15 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Dec 2002 auditors Auditors Resignation Company 1 Buy now
08 Dec 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
03 Dec 2002 accounts Annual Accounts 13 Buy now
03 Dec 2002 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
31 Oct 2002 address Registered office changed on 31/10/02 from: 51 eastcheap london EC3M 1JP 1 Buy now
14 Jan 2002 annual-return Return made up to 31/10/01; full list of members 6 Buy now
14 Jan 2002 officers Director's particulars changed 1 Buy now
02 Jan 2002 accounts Annual Accounts 18 Buy now
29 Mar 2001 auditors Auditors Resignation Company 1 Buy now
22 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2001 address Registered office changed on 09/03/01 from: woodcote house harcourt way meridian business park leicester leicestershire LE3 2WP 1 Buy now
09 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers New director appointed 3 Buy now
09 Mar 2001 officers New secretary appointed;new director appointed 3 Buy now
09 Mar 2001 officers New director appointed 3 Buy now
09 Mar 2001 officers New director appointed 4 Buy now
21 Dec 2000 accounts Accounting reference date extended from 31/12/00 to 28/02/01 1 Buy now
10 Nov 2000 officers Director's particulars changed 1 Buy now
10 Nov 2000 annual-return Return made up to 31/10/00; full list of members 6 Buy now