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STRATEGIC REVIEW LIMITED

Company number 06780493

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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)
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
  • GBP 1,000.00
09 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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