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STRICTLY PC LIMITED

Company number 04103160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AD01 Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011
20 Apr 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011
24 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
12 Jul 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 SH08 Change of share class name or designation
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Paul Stephen Simpson on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Colette Simpson on 1 December 2009
31 Mar 2009 288c Director and secretary's change of particulars / colette peach / 27/12/2003
18 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
10 Mar 2009 88(2) Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\
09 Mar 2009 287 Registered office changed on 09/03/2009 from springfield house, dawes & sutton, 4 millicent road nottingham nottinghamshire NG2 7LD
04 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Mar 2009 CERTNM Company name changed the early years publishing company LIMITED\certificate issued on 05/03/09
01 Dec 2008 363a Return made up to 20/10/08; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007