Stranmede Ltd was founded on 28 March 2007 and has its registered office in E Sussex, it has a status of "Active". This company has 2 directors listed as Hamilton, Britannia Eugenie, Hamilton, Alexander Sethi.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Britannia Eugenie | 27 March 2014 | - | 1 |
HAMILTON, Alexander Sethi | 21 March 2011 | 27 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 April 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 06 April 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 20 February 2017 | |
SH01 - Return of Allotment of shares | 21 November 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AP03 - Appointment of secretary | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
TM02 - Termination of appointment of secretary | 16 April 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 11 April 2011 | |
SH01 - Return of Allotment of shares | 11 April 2011 | |
TM01 - Termination of appointment of director | 21 March 2011 | |
TM02 - Termination of appointment of secretary | 21 March 2011 | |
AP03 - Appointment of secretary | 21 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 19 February 2009 | |
225 - Change of Accounting Reference Date | 05 January 2009 | |
363a - Annual Return | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
395 - Particulars of a mortgage or charge | 26 May 2007 | |
395 - Particulars of a mortgage or charge | 22 May 2007 | |
395 - Particulars of a mortgage or charge | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
NEWINC - New incorporation documents | 28 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 May 2007 | Outstanding |
N/A |
Debenture (floating charge) | 11 May 2007 | Outstanding |
N/A |
Legal charge | 11 May 2007 | Outstanding |
N/A |