STRATSTONE CARS LIMITED

00537005
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Mr Richard James Maloney) 2 Buy now
12 Sep 2024 officers Appointment of director (Mr Richard John Thomas) 2 Buy now
16 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2024 mortgage Registration of a charge 46 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Termination of appointment of secretary (Mark Finch) 1 Buy now
26 Mar 2024 officers Appointment of secretary (Mr Richard James Maloney) 2 Buy now
18 Sep 2023 mortgage Registration of a charge 36 Buy now
23 Aug 2023 officers Change of particulars for secretary (Mark Finch) 1 Buy now
22 Aug 2023 officers Change of particulars for director (Mr David Neil Williamson) 2 Buy now
26 Jul 2023 accounts Annual Accounts 29 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jul 2023 officers Termination of appointment of director (David John Muir) 1 Buy now
26 Jun 2023 officers Appointment of director (Mr Philip Daniel Wilbraham) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 accounts Annual Accounts 29 Buy now
22 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 30 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
08 Dec 2020 accounts Annual Accounts 30 Buy now
08 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
08 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 26 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 49 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 officers Termination of appointment of director (Matthew Bishop) 1 Buy now
08 Jan 2019 officers Appointment of director (Mr David John Muir) 2 Buy now
22 Oct 2018 accounts Annual Accounts 27 Buy now
16 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 accounts Annual Accounts 27 Buy now
25 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 49 Buy now
16 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 27 Buy now
09 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 51 Buy now
09 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Aug 2016 officers Change of particulars for director (Matthew Bishop) 2 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 officers Termination of appointment of director (Craig Alan Beattie) 1 Buy now
05 Apr 2016 officers Appointment of director (Matthew Bishop) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Mark Philip Herbert) 1 Buy now
03 Jul 2015 accounts Annual Accounts 23 Buy now
01 Jul 2015 officers Appointment of director (David Neil Williamson) 2 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 officers Termination of appointment of director (Gillian Banham) 1 Buy now
07 Jul 2014 accounts Annual Accounts 23 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 officers Termination of appointment of director (Simon Everett) 1 Buy now
03 Jul 2013 accounts Annual Accounts 23 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
19 Apr 2013 officers Appointment of director (Craig Alan Beattie) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Alun Jones) 1 Buy now
21 Jan 2013 officers Appointment of secretary (Mark Finch) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Richard Macnamara) 1 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
06 Jul 2011 accounts Annual Accounts 21 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
07 Dec 2010 officers Change of particulars for director (Mark Philip Herbert) 2 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 accounts Annual Accounts 23 Buy now
03 Mar 2010 officers Change of particulars for director (Mark Philip Herbert) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Simon Christopher Kingsmill Everett) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Gillian Banham) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Alun Morton Jones) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Richard James Macnamara) 1 Buy now
26 Feb 2010 officers Appointment of secretary (Richard James Macnamara) 1 Buy now
15 Feb 2010 officers Change of particulars for director (Mark Philip Herbert) 2 Buy now
12 Dec 2009 officers Termination of appointment of secretary (Deirdre Watson) 1 Buy now
09 Oct 2009 accounts Annual Accounts 23 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 24 Buy now
06 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
02 Apr 2008 address Location of register of members 1 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE 1 Buy now
31 Jan 2008 officers New director appointed 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now