- Company Overview for STRATEGIC REVIEW LIMITED (06780493)
- Filing history for STRATEGIC REVIEW LIMITED (06780493)
- People for STRATEGIC REVIEW LIMITED (06780493)
- Charges for STRATEGIC REVIEW LIMITED (06780493)
- Insolvency for STRATEGIC REVIEW LIMITED (06780493)
- More for STRATEGIC REVIEW LIMITED (06780493)
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) |
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29 Jul 2019 | PSC04 | Change of details for Mrs Tina Maguire as a person with significant control on 29 July 2019 | |
29 Jul 2019 | PSC04 | Change of details for Mr Timothy James Maguire as a person with significant control on 29 July 2019 | |
11 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 Jul 2019 | MR01 | Registration of charge 067804930001, created on 8 July 2019 | |
21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
19 Nov 2018 | TM01 | Termination of appointment of Andrew William Russell as a director on 12 November 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
10 Jan 2017 | AD01 | Registered office address changed from Paynes Farm Elbury Lane Broadclyst Exeter Devon EX5 3BJ England to Paynes Farm Elbury Lane Broadclyst Exeter Devon EX5 3BJ on 10 January 2017 | |
10 Jan 2017 | CH01 | Director's details changed for Mr Andrew William Russell on 29 December 2016 | |
10 Jan 2017 | CH01 | Director's details changed for Mr Timothy James Maguire on 29 December 2016 | |
10 Jan 2017 | CH03 | Secretary's details changed for Mrs Tina Maguire on 29 December 2016 | |
10 Jan 2017 | AD01 | Registered office address changed from PO Box EX1 1QT Paynes Farm Elbury Lane Broadclyst Exeter Devon EX5 3BJ United Kingdom to Paynes Farm Elbury Lane Broadclyst Exeter Devon EX5 3BJ on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from Payne's Farm Elbury Lane Broadclyst Devon EX5 3BJ England to PO Box EX1 1QT Paynes Farm Elbury Lane Broadclyst Exeter Devon EX5 3BJ on 10 January 2017 | |
20 Oct 2016 | AP01 | Appointment of Mr Andrew William Russell as a director on 23 September 2016 | |
14 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 23 September 2016
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09 Oct 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2016 | SH08 | Change of share class name or designation | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Feb 2016 | CH03 | Secretary's details changed for Mrs Tina Maguire on 1 January 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 May 2015 | AD01 | Registered office address changed from C/O Williams & Co. 8/10 South Street Epsom Surrey KT18 7PF to Payne's Farm Elbury Lane Broadclyst Devon EX5 3BJ on 19 May 2015 |