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STRATEGIC PROPOSALS LIMITED

Company number 05859568

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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 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 TM01 Termination of appointment of Stephen Mullins as a director on 28 February 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
03 Jul 2014 CH01 Director's details changed for Stephen Mullins on 1 June 2014
03 Jul 2014 CH01 Director's details changed for Mr Graham Colin Ablett on 1 June 2014
03 Jul 2014 CH01 Director's details changed for Mr Richard Owen James Jenkins on 1 June 2014
03 Jul 2014 CH03 Secretary's details changed for Mr Richard Owen James Jenkins on 1 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Jonathan Charles Williams on 4 April 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AD01 Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH Uk on 13 February 2012
04 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2011 SH02 Sub-division of shares on 10 June 2011
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Jonathan Charles Williams on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Stephen Mullins on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Graham Colin Ablett on 1 October 2009