Structural Holdings & Consultancy Ltd was registered on 22 March 1993 and are based in Diss in Norfolk, it's status in the Companies House registry is set to "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, Jane Frances | 01 April 1997 | 03 November 2000 | 1 |
| DURRANT, Terence John | 22 March 1993 | 31 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CH03 - Change of particulars for secretary | 07 May 2020 | |
| CH03 - Change of particulars for secretary | 07 May 2020 | |
| CS01 - N/A | 27 April 2020 | |
| PSC02 - N/A | 27 April 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 12 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 October 2018 | |
| RESOLUTIONS - N/A | 11 October 2018 | |
| CC04 - Statement of companies objects | 11 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| CH03 - Change of particulars for secretary | 12 April 2016 | |
| MR01 - N/A | 03 March 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR01 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR01 - N/A | 20 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 225 - Change of Accounting Reference Date | 14 October 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 395 - Particulars of a mortgage or charge | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 06 October 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 15 April 1996 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 16 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1994 | |
| 395 - Particulars of a mortgage or charge | 24 June 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| NEWINC - New incorporation documents | 22 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| A registered charge | 02 February 2016 | Outstanding |
N/A |
| A registered charge | 15 November 2013 | Outstanding |
N/A |
| Charge and release over deposit account | 14 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 14 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2007 | Outstanding |
N/A |
| Legal charge | 20 December 2002 | Outstanding |
N/A |
| Legal mortgage | 31 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 28 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 1995 | Fully Satisfied |
N/A |
| Debenture | 24 February 1994 | Fully Satisfied |
N/A |
| Charge over building contract | 24 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 18 June 1993 | Outstanding |
N/A |
