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STRATAGEM GROUP LIMITED

Learn more about STRATAGEM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW

STRATAGEM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00172737
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.16

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6902717
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 30/06/2014
Form type: CH02
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, C/O C/O CONCORD LIMITED, THE MEDIA CENTRE CULVERHOUSE CROSS, CARDIFF, CF5 6XJ
Form type: AD01
Date: 2014.08.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, SINGLETON COURT, WONASTOW ROAD, MONMOUTH, NP25 5JA
Form type: AD01
Date: 2013.01.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 01/01/2013
Form type: CH02
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 01/01/2010
Form type: CH02
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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S366A DISP HOLDING AGM 31/01/06
Form type: ELRES
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/06
Document type: ANNOTATION
Date: 2006.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/06
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.09.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 01/01/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.20
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REREG PLC-PRI 29/11/02
Form type: RES02
Date: 2002.12.05
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.12.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.12.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 2002.03.06
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RETURN MADE UP TO 01/01/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12

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Company directors and board members:

STEPHEN PATRICK MURPHY (current)
Secretary, 2002.01.03
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
STEPHEN PATRICK MURPHY (current)
Director, CHARTERED ACCOUNTANT, 2001.11.16
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
RYDER COURT INVESTMENTS LIMITED (current)
Director, 2005.12.14
CARDIFF HOUSE CARDIFF ROAD , BARRY
CF63 2AW, VALE OF GLAMORGAN
WALES
BRIDGET JOANNA MARIA DE MARGARY (resigned)
Secretary, 1997.10.31 - 2001.01.31
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
KFC LIMITED (resigned)
Secretary, 1992.01.01 - 1997.10.31
FERRONERS HOUSE SHAFTESBURY PLACE, BARBICAN , LONDON
EC2Y 8AA
JAKE BRANGWYN SHERIDAN SWALLOW (resigned)
Secretary, 2001.01.31 - 2002.01.03
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
STEPHEN JAMES LISTER ADAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.03 - 2002.09.30
ENGLEWOOD RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, SURREY
TUDOR GRIFFITH DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.01.17 - 2002.11.15
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
BRIDGET JOANNA MARIA DE MARGARY (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2001.03.02
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
FAYE ELIZABETH FOSTER (resigned)
Director, PRIVATE EQUITY, 2002.11.15 - 2005.12.15
383D OLD FORD ROAD , LONDON
E3 2UL
ROBERT STUART GLYNNE JONES (resigned)
Director, ACCOUNTANT, 1992.03.12 - 1993.07.09
41 ROYAL CRESCENT , LONDON
W11 4SN
BERNARD EDWARD KERRISON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2001.03.02
15 MEADOWCROFT , STANSTED
CM24 8LD, ESSEX
JUDY LITTLER MANNERS (resigned)
Director, FASHION RETAILER, 1992.01.01 - 1993.07.09
55 SPENCER PARK , LONDON
SW18 2SX
JOHN TREFOR PRICE ROBERTS (resigned)
Director, SOLICITOR, 1992.01.01 - 2002.09.30
CEDAR HOUSE 78 CHRISTCHURCH ROAD ST CROSS , WINCHESTER
SO23 9TE, HAMPSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (resigned)
Director, COMPANY DIRECTOR, 1994.01.28 - 2002.01.03
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

Companies near to STRATAGEM GROUP ltd.

Information about the Private Limited Company STRATAGEM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data