Established in 1999, Strawberry Global Technology Ltd are based in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Cooke, Jonathan Peter, Brown, Alex, Cooke, Jonathan, Halley, John, Coleman, Philip in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Alex | 25 June 1999 | - | 1 |
COOKE, Jonathan | 15 October 2014 | - | 1 |
HALLEY, John | 25 June 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Jonathan Peter | 01 February 2000 | - | 1 |
COLEMAN, Philip | 25 June 1999 | 01 February 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
PSC04 - N/A | 13 May 2020 | |
PSC04 - N/A | 12 May 2020 | |
AA - Annual Accounts | 24 October 2019 | |
AD01 - Change of registered office address | 29 July 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 13 May 2016 | |
RESOLUTIONS - N/A | 12 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
SH01 - Return of Allotment of shares | 03 June 2015 | |
AA - Annual Accounts | 14 May 2015 | |
CH01 - Change of particulars for director | 25 November 2014 | |
CH03 - Change of particulars for secretary | 25 November 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AP01 - Appointment of director | 24 October 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
RESOLUTIONS - N/A | 17 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 August 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 25 May 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 26 May 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 16 June 2008 | |
AUD - Auditor's letter of resignation | 15 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 31 May 2007 | |
395 - Particulars of a mortgage or charge | 15 November 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 22 June 2006 | |
363a - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 11 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
AA - Annual Accounts | 21 June 2004 | |
363a - Annual Return | 16 June 2004 | |
RESOLUTIONS - N/A | 10 February 2004 | |
RESOLUTIONS - N/A | 10 February 2004 | |
123 - Notice of increase in nominal capital | 10 February 2004 | |
395 - Particulars of a mortgage or charge | 22 October 2003 | |
RESOLUTIONS - N/A | 04 September 2003 | |
RESOLUTIONS - N/A | 04 September 2003 | |
RESOLUTIONS - N/A | 04 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363a - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 27 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
363a - Annual Return | 13 May 2002 | |
395 - Particulars of a mortgage or charge | 25 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
287 - Change in situation or address of Registered Office | 31 December 2001 | |
RESOLUTIONS - N/A | 15 May 2001 | |
RESOLUTIONS - N/A | 15 May 2001 | |
RESOLUTIONS - N/A | 15 May 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363a - Annual Return | 14 May 2001 | |
363a - Annual Return | 05 June 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
AA - Annual Accounts | 12 April 2000 | |
395 - Particulars of a mortgage or charge | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
225 - Change of Accounting Reference Date | 25 January 2000 | |
225 - Change of Accounting Reference Date | 04 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
CERTNM - Change of name certificate | 24 June 1999 | |
NEWINC - New incorporation documents | 13 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 28 January 2011 | Outstanding |
N/A |
Debenture | 13 November 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 26 June 2003 | Outstanding |
N/A |
Fixed and floating charge | 16 January 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 March 2000 | Fully Satisfied |
N/A |