STRATA TILES LIMITED

04501077
THORPE WAY, GROVE PARK ENDERBY LEICESTERSHIRE UNITED KINGDOM LE19 1SU

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 14 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 228 Buy now
31 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 01/10/23 3 Buy now
31 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/10/23 1 Buy now
17 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 01/10/23 3 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Appointment of secretary (Ms Joanne Monica Steer) 2 Buy now
23 May 2023 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
14 Apr 2023 accounts Annual Accounts 14 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/10/22 188 Buy now
14 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 01/10/22 3 Buy now
14 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/10/22 1 Buy now
02 Mar 2023 officers Appointment of secretary (Mr Richard Andrew Cole) 2 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Helen Evans) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 officers Appointment of secretary (Mrs Helen Evans) 2 Buy now
11 Nov 2022 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
14 Sep 2022 accounts Annual Accounts 19 Buy now
08 Jun 2022 officers Appointment of secretary (Richard Andrew Cole) 2 Buy now
08 Jun 2022 officers Termination of appointment of secretary (Alistair Robert Hodder) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 accounts Annual Accounts 21 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 officers Appointment of director (Mr Stephen Hopson) 2 Buy now
28 Sep 2020 accounts Annual Accounts 21 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2020 resolution Resolution 2 Buy now
24 Feb 2020 resolution Resolution 2 Buy now
17 Dec 2019 accounts Annual Accounts 10 Buy now
02 Dec 2019 officers Termination of appointment of director (Matthew Thomas Mathieson Williams) 1 Buy now
04 Jun 2019 resolution Resolution 38 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 officers Termination of appointment of director (Jonathan Peter Wiles) 1 Buy now
23 May 2019 officers Termination of appointment of director (Paul Richard Wallis) 1 Buy now
23 May 2019 officers Appointment of director (Mr Matthew Thomas Mathieson Williams) 2 Buy now
23 May 2019 officers Appointment of director (Robert Parker) 2 Buy now
23 May 2019 officers Appointment of secretary (Alistair Robert Hodder) 2 Buy now
23 May 2019 officers Termination of appointment of secretary (Paul Richard Wallis) 1 Buy now
17 May 2019 resolution Resolution 38 Buy now
17 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Apr 2019 capital Notice of cancellation of shares 6 Buy now
16 Apr 2019 resolution Resolution 2 Buy now
16 Apr 2019 capital Return of purchase of own shares 3 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 13/02/2018 9 Buy now
20 Nov 2018 accounts Annual Accounts 11 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 12 Buy now
20 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 accounts Annual Accounts 8 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Paul Richard Wallis) 2 Buy now
05 Oct 2016 officers Change of particulars for secretary (Paul Richard Wallis) 1 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Jonathan Peter Wiles) 2 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2015 resolution Resolution 68 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
22 Aug 2014 officers Termination of appointment of director (Trevor Geoffrey Horsley) 2 Buy now
22 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2014 resolution Resolution 33 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Sep 2010 officers Change of particulars for secretary (Paul Richard Wallis) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Paul Richard Wallis) 2 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
08 Oct 2009 accounts Annual Accounts 7 Buy now
18 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
19 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
19 Aug 2008 annual-return Return made up to 01/08/07; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from pannell house park street guildford surrey GU1 4HN 1 Buy now
20 Sep 2007 accounts Annual Accounts 8 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: mount manor house 16 the mount guildford surrey GU2 4HS 1 Buy now
05 Sep 2006 accounts Annual Accounts 6 Buy now
01 Sep 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now