Struers Ltd was founded on 14 March 1985 and has its registered office in Birmingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COBB, Lee | 01 January 2005 | - | 1 |
JENSEN, Steen Arne | 01 May 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHULAM, Israr Kayani | 01 July 2007 | 24 February 2008 | 1 |
Document Type | Date | |
---|---|---|
AUD - Auditor's letter of resignation | 06 March 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 14 January 2019 | |
CH01 - Change of particulars for director | 10 December 2018 | |
AA - Annual Accounts | 09 October 2018 | |
AUD - Auditor's letter of resignation | 26 February 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
CS01 - N/A | 19 January 2017 | |
AP01 - Appointment of director | 10 November 2016 | |
AD01 - Change of registered office address | 10 November 2016 | |
AP04 - Appointment of corporate secretary | 09 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
TM02 - Termination of appointment of secretary | 09 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AD01 - Change of registered office address | 12 May 2015 | |
AD01 - Change of registered office address | 12 May 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 26 October 2009 | |
288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
363a - Annual Return | 13 January 2009 | |
353 - Register of members | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
AA - Annual Accounts | 23 October 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 29 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
363a - Annual Return | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
363s - Annual Return | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
AA - Annual Accounts | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 20 February 2004 | |
225 - Change of Accounting Reference Date | 22 September 2003 | |
AA - Annual Accounts | 02 September 2003 | |
AUD - Auditor's letter of resignation | 03 March 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 02 September 2002 | |
MISC - Miscellaneous document | 12 August 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
363s - Annual Return | 18 February 2002 | |
225 - Change of Accounting Reference Date | 25 September 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 31 May 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 01 February 1999 | |
225 - Change of Accounting Reference Date | 10 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
225 - Change of Accounting Reference Date | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 20 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 08 September 1995 | |
395 - Particulars of a mortgage or charge | 04 September 1995 | |
287 - Change in situation or address of Registered Office | 27 February 1995 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 09 December 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363s - Annual Return | 21 January 1994 | |
287 - Change in situation or address of Registered Office | 02 April 1993 | |
363s - Annual Return | 15 February 1993 | |
288 - N/A | 15 February 1993 | |
288 - N/A | 15 February 1993 | |
288 - N/A | 15 February 1993 | |
AA - Annual Accounts | 19 November 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 29 July 1992 | |
363a - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 25 February 1992 | |
288 - N/A | 12 November 1991 | |
395 - Particulars of a mortgage or charge | 06 November 1991 | |
363b - Annual Return | 07 September 1991 | |
288 - N/A | 23 May 1991 | |
363a - Annual Return | 13 May 1991 | |
RESOLUTIONS - N/A | 02 May 1991 | |
RESOLUTIONS - N/A | 02 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1991 | |
123 - Notice of increase in nominal capital | 02 May 1991 | |
AA - Annual Accounts | 08 March 1991 | |
288 - N/A | 06 March 1991 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 02 February 1990 | |
288 - N/A | 16 August 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
288 - N/A | 25 November 1987 | |
363 - Annual Return | 25 November 1987 | |
AA - Annual Accounts | 16 October 1987 | |
AA - Annual Accounts | 16 January 1987 | |
363 - Annual Return | 16 January 1987 | |
288 - N/A | 07 November 1986 | |
288 - N/A | 18 August 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1986 | |
288 - N/A | 01 May 1986 | |
NEWINC - New incorporation documents | 14 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 08 May 2002 | Fully Satisfied |
N/A |
Debenture | 29 August 1995 | Fully Satisfied |
N/A |
Debenture | 05 November 1991 | Fully Satisfied |
N/A |