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Dato Capital United Kingdom

Stratagem Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STRATAGEM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00172737
Record last updated Wednesday, January 4, 2017 10:23:07 AM UTC
Official Address The Media Centre Culverhouse Cross Wenvoe
There are 62 companies registered at this street
Postal Code CF56XJ
Sector Activities of head offices

Charts

Visits

STRATAGEM GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Registry Jan 10, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Elective resolution Elective resolution
Registry Jan 3, 2006 Annual return Annual return
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2005 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Sep 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 25, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Registry Dec 20, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 5, 2002 Rereg pri-plc Rereg pri-plc
Registry Dec 5, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 5, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 5, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 29, 2002 Appointment of a director Appointment of a director
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Resignation of a director 1727... Resignation of a director 1727...
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2002 Annual return Annual return
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Resignation of a director 1727... Resignation of a director 1727...
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Annual return Annual return
Registry Feb 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2001 Alter mem and arts Alter mem and arts
Registry Jan 28, 2000 Appointment of a director Appointment of a director
Registry Jan 24, 2000 Annual return Annual return
Registry Dec 22, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Registry Dec 8, 1998 Market purchases Market purchases
Registry Nov 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Annual return Annual return
Registry Dec 8, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 8, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 8, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Nov 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1997 Annual return Annual return
Registry Dec 10, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 10, 1996 Sub division of shares Sub division of shares
Registry Dec 10, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 20, 1996 Annual accounts Annual accounts
Registry Feb 11, 1996 Annual return Annual return
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Oct 20, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 1995 Prospectus Prospectus
Registry Aug 16, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 16, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 29, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 6, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 31, 1995 Annual return Annual return
Registry Dec 15, 1994 Alter mem and arts Alter mem and arts
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 25, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 23, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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