STROMA BUILT ENVIRONMENT LIMITED
Company Documents
Date | Description |
---|---|
29/11/2329 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
29/11/2329 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
09/06/239 June 2023 | Registration of charge 045072190006, created on 2023-06-05 |
06/04/236 April 2023 | Appointment of Mr Stuart Michael Oakes as a director on 2023-03-31 |
06/04/236 April 2023 | Termination of appointment of Stephen James Horrocks as a director on 2023-03-31 |
13/01/2313 January 2023 | Satisfaction of charge 045072190005 in full |
12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
28/02/2228 February 2022 | Appointment of David George Harrison as a director on 2022-02-25 |
28/02/2228 February 2022 | Appointment of Paul Barry as a director on 2022-02-25 |
28/02/2228 February 2022 | Appointment of Thomas Gray as a secretary on 2022-02-25 |
28/02/2228 February 2022 | Termination of appointment of Martin John Holt as a director on 2022-02-25 |
28/02/2228 February 2022 | Termination of appointment of John Higgins as a secretary on 2022-02-25 |
28/02/2228 February 2022 | Termination of appointment of Robert James Coxon as a secretary on 2022-02-25 |
23/09/2123 September 2021 | Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 2021-09-23 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
01/02/191 February 2019 | COMPANY NAME CHANGED STROMA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/02/19 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLYNEUX |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL |
19/11/1819 November 2018 | DIRECTOR APPOINTED MR STEPHEN HORROCKS |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR RYAN GREATRICK |
16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT |
22/08/1822 August 2018 | CESSATION OF ROBERT JAMES COXON AS A PSC |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR ROBERT MOLYNEUX |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR IAN JOHN WALLBANK |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HARTLEY WHITEHEAD |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
17/07/1717 July 2017 | DIRECTOR APPOINTED MS JOANNA CLAIRE DOBSON |
13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045072190003 |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
24/01/1724 January 2017 | SECRETARY APPOINTED MR JOHN HIGGINS |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
12/08/1612 August 2016 | DIRECTOR APPOINTED MR JOHN HIGGINS |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
27/01/1627 January 2016 | AUDITOR'S RESIGNATION |
24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COXON |
04/09/144 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER |
04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COXON |
10/06/1410 June 2014 | ADOPT ARTICLES 20/05/2014 |
29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045072190001 |
29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045072190002 |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
09/10/129 October 2012 | DIRECTOR APPOINTED MRS CLAIRE COXON |
09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN TURNER |
16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
28/09/1128 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COXON / 21/05/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERGUSON / 26/08/2008 |
14/09/0914 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/10/0814 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: STROMA HOUSE UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WEST YORKSHIRE WF2 0XW |
10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM STROMA HOUSE UNIT 3 EAGLE POINT TELFORD WAY BUSINESS PARK 41 WAKEFIELD WEST YORKSHIRE WF2 0XW |
16/08/0716 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
29/11/0529 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
17/11/0517 November 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: STROMA HOUSE 444 ABERFORD ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AF |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 20 GOLDSMITH DRIVE ROBIN HOOD WAKEFIELD WEST YORKSHIRE WF3 3TF |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
07/10/037 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/10/037 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 19 SHELLEY CRESCENT OULTON LEEDS WEST YORKSHIRE LS26 8ER |
18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
17/08/0217 August 2002 | DIRECTOR RESIGNED |
17/08/0217 August 2002 | SECRETARY RESIGNED |
08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company