About

Registered Number: 04910493
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Lisandra House, Fore Street, Looe, Cornwall, PL13 1AD

 

Stratus Books Ltd was registered on 24 September 2003, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, David 01 June 2011 - 1
LANE, Alexander Henry 01 September 2012 29 February 2020 1
LANE, Dominic Michael 04 March 2011 15 March 2018 1
LANE, Georgina Jillian 24 September 2014 29 February 2020 1
LANE, Sara Enid Dorothy 22 September 2014 08 September 2015 1
LANE, Sara Enid Dorothy 19 April 2004 10 January 2014 1
PARKER, Tanzy Pamela 10 October 2003 19 April 2004 1
Secretary Name Appointed Resigned Total Appointments
BAVERSTOCK, Gillian Mary 14 February 2006 09 November 2006 1
POLLOCK, Rosemary Ann 09 November 2006 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lane/
1948-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 18 October 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 26 October 2017
AAMD - Amended Accounts 13 June 2017
AAMD - Amended Accounts 12 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 23 December 2015
AAMD - Amended Accounts 17 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 04 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AP01 - Appointment of director 11 September 2012
SH01 - Return of Allotment of shares 10 September 2012
AA - Annual Accounts 13 August 2012
AAMD - Amended Accounts 21 December 2011
AR01 - Annual Return 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 10 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 September 2010
AD01 - Change of registered office address 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 26 October 2007
363s - Annual Return 01 October 2007
AA - Annual Accounts 28 April 2007
287 - Change in situation or address of Registered Office 14 March 2007
363s - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
AA - Annual Accounts 06 May 2005
RESOLUTIONS - N/A 10 February 2005
123 - Notice of increase in nominal capital 10 February 2005
363s - Annual Return 24 November 2004
287 - Change in situation or address of Registered Office 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
RESOLUTIONS - N/A 31 December 2003
123 - Notice of increase in nominal capital 31 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
225 - Change of Accounting Reference Date 22 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
395 - Particulars of a mortgage or charge 06 November 2003
287 - Change in situation or address of Registered Office 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.