Having been setup in 1999, Stratstone Ltd have registered office in Nottingham in Nottinghamshire, it's status at Companies House is "Active". Stratstone Ltd has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 30 August 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 29 August 2018 | |
| MR01 - N/A | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CS01 - N/A | 07 September 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| CS01 - N/A | 25 August 2016 | |
| MR01 - N/A | 21 June 2016 | |
| MR04 - N/A | 18 March 2016 | |
| CERTNM - Change of name certificate | 19 January 2016 | |
| RESOLUTIONS - N/A | 11 December 2015 | |
| CONNOT - N/A | 11 December 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| CC04 - Statement of companies objects | 22 May 2013 | |
| MR01 - N/A | 22 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| SH01 - Return of Allotment of shares | 08 December 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH02 - Change of particulars for corporate director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH03 - Change of particulars for secretary | 25 August 2010 | |
| CH03 - Change of particulars for secretary | 25 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 123 - Notice of increase in nominal capital | 26 September 2007 | |
| RESOLUTIONS - N/A | 01 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 123 - Notice of increase in nominal capital | 11 October 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 225 - Change of Accounting Reference Date | 29 December 1999 | |
| 287 - Change in situation or address of Registered Office | 24 December 1999 | |
| CERTNM - Change of name certificate | 27 October 1999 | |
| NEWINC - New incorporation documents | 03 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2018 | Outstanding |
N/A |
| A registered charge | 16 June 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 22 February 2011 | Outstanding |
N/A |
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, | 31 October 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 | 20 December 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | 25 August 2005 | Outstanding |
N/A |
| An omnibus guarantee and set off agreement dated 22ND april 1996 | 23 June 2005 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 | 29 November 2004 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement | 29 November 2004 | Outstanding |
N/A |
