Strata Homes Limited

Company Name	Strata Homes Limited
Company Status	Active
Company Number	01709069
Category	Private Limited Company
Incorporation Date	23 March 1983(41 years, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew Richard Weaver
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(31 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mr Julian Nigel Davis
Status	Current
Appointed	09 December 2014(31 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Julian Nigel Davis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(31 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mrs Gemma Leigh Smith
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Vernon Joseph Cunningham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Dorothy Weaver
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Mapledurham Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Director Name	Martin John Weaver
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Lodge Hangman Stone High Melton Doncaster Yorkshire DN5 7TB

Director Name	Victoria Weaver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Lodge Hangman Stone Lane High Melton Doncaster S Yorks DN5 7TB

Director Name	Mr David George Bolton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(9 years after company formation)
Appointment Duration	22 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Director Name	Mr Richard Irving Weaver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(9 years after company formation)
Appointment Duration	28 years, 11 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Secretary Name	Mr David George Bolton
Nationality	British
Status	Resigned
Appointed	29 March 1992(9 years after company formation)
Appointment Duration	22 years, 8 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Director Name	Douglas Page
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	11 Ashley Court Finningley Doncaster South Yorkshire DN9 3RA

Director Name	Philip Robert Allison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Claypool Cottage Hornthorpe Road Eckington Sheffield S21 4DS

Director Name	Julian Martin Kawecki
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	22 Regent Square Doncaster South Yorkshire DN1 2DS

Director Name	Mr James Joseph Wren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(18 years after company formation)
Appointment Duration	14 years, 1 month (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Galway House Bawtry Road Blyth Worksop Nottinghamshire S81 8HG

Director Name	James Martin Kilner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2005)
Role	Solicitor
Correspondence Address	60 Kingfield Road Sheffield South Yorkshire S11 9AU

Director Name	Jonathan Anderson Croll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 November 2005)
Role	Company Director
Correspondence Address	53 Belle Vue Avenue Scholes Leeds West Yorkshire LS15 4AG

Director Name	Mr Mark Rosindale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	homesbystrata.com
Telephone	01302 308508
Telephone region	Doncaster

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

43.7k at £1	Strata Homes Holdings Limited 99.59% Ordinary
2k at £0.01	Gemma Smith 0.05% Ordinary A
2k at £0.01	John England 0.05% Ordinary A
2k at £0.01	Julian Davis 0.05% Ordinary A
2k at £0.01	Mark Davis 0.05% Ordinary A
2k at £0.01	Mark Rosindale 0.05% Ordinary A
2k at £0.01	Neil Hughes 0.05% Ordinary A
2k at £0.01	Nigel Robson 0.05% Ordinary A
2k at £0.01	Paul Robinson 0.05% Ordinary A
2k at £0.01	Vernon Cunningham 0.05% Ordinary A

Financials

Year	2014
Turnover	£86,738,000
Gross Profit	£15,834,000
Net Worth	£44,305,000
Cash	£6,155,000
Current Liabilities	£28,475,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

2 March 2021	Delivered on: 2 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 June 2020	Delivered on: 9 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 April 2016	Delivered on: 7 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 April 2016	Delivered on: 7 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 December 2013	Delivered on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture granting fixed and floating charges over all the assets and undertaking (present and future) of strata homes limited.. Notification of addition to or amendment of charge. Outstanding
2 March 2021	Delivered on: 12 March 2021 Persons entitled: Richard Irving Weaver, Simon Daniel Weaver and Helen Jayne Browne (As Security Trustees for the Secured Parties) Classification: A registered charge Outstanding
19 September 1997	Delivered on: 25 September 1997 Satisfied on: 14 December 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1995	Delivered on: 3 February 1995 Satisfied on: 14 December 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge. Particulars: 22 and 23 regent square doncaster south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1992	Delivered on: 22 February 1992 Satisfied on: 14 December 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: No. 11B harlington road mexborough south yorkshire title no. SYK24102 and f/h land and buildings east of adwick road and west of jarlington road title nos. SYK51830, SYK241602, SYK295438 and SYK295439. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1985	Delivered on: 28 February 1985 Satisfied on: 14 December 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
8 April 2023	Group of companies' accounts made up to 30 June 2022 (52 pages)
25 April 2022	Confirmation statement made on 29 March 2022 with updates (7 pages)
2 March 2022	Group of companies' accounts made up to 30 June 2021 (52 pages)
17 August 2021	Second filing of Confirmation Statement dated 29 March 2017 (7 pages)
4 August 2021	Appointment of Mrs Gemma Leigh Smith as a director on 4 August 2021 (2 pages)
4 August 2021	Appointment of Mr Vernon Joseph Cunningham as a director on 4 August 2021 (2 pages)
10 July 2021	Group of companies' accounts made up to 30 June 2020 (47 pages)
5 May 2021	Confirmation statement made on 29 March 2021 with updates (6 pages)
12 March 2021	Registration of charge 017090690010, created on 2 March 2021 (60 pages)
11 March 2021	Termination of appointment of Richard Irving Weaver as a director on 2 March 2021 (1 page)
7 March 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 51,510 (4 pages)
2 March 2021	Registration of charge 017090690009, created on 2 March 2021 (9 pages)
15 February 2021	Memorandum and Articles of Association (36 pages)
15 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 July 2020	Registration of charge 017090690008, created on 29 June 2020 (9 pages)
17 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 March 2020	Group of companies' accounts made up to 30 June 2019 (44 pages)
29 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
17 January 2019	Change of share class name or designation (2 pages)
15 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2018	Memorandum and Articles of Association (33 pages)
16 May 2018	Change of share class name or designation (2 pages)
16 May 2018	Statement of capital on 30 April 2018 GBP 43,820 (6 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
26 March 2018	Group of companies' accounts made up to 1 July 2017 (33 pages)
18 April 2017	Confirmation statement made on 29 March 2017 with updates ANNOTATION Clarification a second filed CS01 (psc change) was registered on 17/08/2021 (7 pages)
18 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 April 2017	Group of companies' accounts made up to 2 July 2016 (33 pages)
7 April 2017	Group of companies' accounts made up to 2 July 2016 (33 pages)
23 February 2017	Statement of capital on 9 January 2017 GBP 43,840 (6 pages)
23 February 2017	Statement of capital on 9 January 2017 GBP 43,840 (6 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
30 November 2016	Termination of appointment of Mark Rosindale as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Mark Rosindale as a director on 18 November 2016 (1 page)
9 August 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
9 August 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
25 May 2016	Satisfaction of charge 017090690005 in full (4 pages)
25 May 2016	Satisfaction of charge 017090690005 in full (4 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 43,880 (6 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 43,880 (6 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
7 April 2016	Registration of charge 017090690007, created on 5 April 2016 (35 pages)
7 April 2016	Registration of charge 017090690006, created on 5 April 2016 (34 pages)
7 April 2016	Registration of charge 017090690006, created on 5 April 2016 (34 pages)
7 April 2016	Registration of charge 017090690007, created on 5 April 2016 (35 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
19 May 2015	Termination of appointment of James Joseph Wren as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of James Joseph Wren as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of James Joseph Wren as a director on 8 May 2015 (1 page)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 43,880 (8 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 43,880 (8 pages)
28 January 2015	Termination of appointment of David George Bolton as a director on 31 December 2014 (1 page)
28 January 2015	Appointment of Mr Julian Nigel Davis as a director on 1 January 2015 (2 pages)
28 January 2015	Termination of appointment of David George Bolton as a director on 31 December 2014 (1 page)
28 January 2015	Appointment of Mr Julian Nigel Davis as a director on 1 January 2015 (2 pages)
28 January 2015	Appointment of Mr Julian Nigel Davis as a director on 1 January 2015 (2 pages)
9 December 2014	Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of David George Bolton as a secretary on 9 December 2014 (1 page)
9 December 2014	Appointment of Mr Andrew Richard Weaver as a director on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of David George Bolton as a secretary on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of David George Bolton as a secretary on 9 December 2014 (1 page)
9 December 2014	Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Andrew Richard Weaver as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Rosindale as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Rosindale as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Rosindale as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Andrew Richard Weaver as a director on 9 December 2014 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 43,820 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 43,820 (4 pages)
8 September 2014	Change of share class name or designation (2 pages)
8 September 2014	Change of share class name or designation (2 pages)
8 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
17 April 2014	Director's details changed for Mr James Joseph Wren on 2 January 2014 (2 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 43,700 (7 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 43,700 (7 pages)
17 April 2014	Director's details changed for Mr James Joseph Wren on 2 January 2014 (2 pages)
17 April 2014	Director's details changed for Mr James Joseph Wren on 2 January 2014 (2 pages)
19 December 2013	Registration of charge 017090690005 (49 pages)
19 December 2013	Registration of charge 017090690005 (49 pages)
17 December 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
17 December 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
14 December 2013	Satisfaction of charge 1 in full (4 pages)
14 December 2013	Satisfaction of charge 2 in full (4 pages)
14 December 2013	Satisfaction of charge 3 in full (4 pages)
14 December 2013	Satisfaction of charge 4 in full (4 pages)
14 December 2013	Satisfaction of charge 4 in full (4 pages)
14 December 2013	Satisfaction of charge 3 in full (4 pages)
14 December 2013	Satisfaction of charge 1 in full (4 pages)
14 December 2013	Satisfaction of charge 2 in full (4 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
20 April 2012	Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 43,700 (4 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 43,700 (4 pages)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
6 April 2010	Director's details changed for Richard Irving Weaver on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Richard Irving Weaver on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Irving Weaver on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
20 April 2009	Director's change of particulars / james wren / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / richard weaver / 20/04/2009 (1 page)
20 April 2009	Return made up to 29/03/09; full list of members (5 pages)
20 April 2009	Director's change of particulars / richard weaver / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / james wren / 20/04/2009 (1 page)
20 April 2009	Return made up to 29/03/09; full list of members (5 pages)
6 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth sec 175 27/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
6 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth sec 175 27/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 July 2008	Ad 27/06/08\gbp si 1354@1=1354\gbp ic 32502/33856\ (2 pages)
30 July 2008	Ad 27/06/08\gbp si 1354@1=1354\gbp ic 32502/33856\ (2 pages)
25 July 2008	Gbp ic 625211/35210\27/06/08\gbp sr 590001@1=590001\ (1 page)
25 July 2008	Gbp ic 625211/35210\27/06/08\gbp sr 590001@1=590001\ (1 page)
16 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Auditor's resignation (1 page)
2 May 2008	Auditor's resignation (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
27 March 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
27 March 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 April 2006	Return made up to 29/03/06; full list of members (3 pages)
11 April 2006	Return made up to 29/03/06; full list of members (3 pages)
16 March 2006	Memorandum and Articles of Association (14 pages)
16 March 2006	Memorandum and Articles of Association (14 pages)
10 March 2006	Company name changed strata group LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed strata group LIMITED\certificate issued on 10/03/06 (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Resolutions RES13 ‐ Interim dividends 31/12/05 (1 page)
17 January 2006	Resolutions RES13 ‐ Interim dividends 31/12/05 (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
20 September 2004	Resolutions RES13 ‐ Fwd contracts/ option 13/09/04 (2 pages)
20 September 2004	Resolutions RES13 ‐ Fwd contracts/ option 13/09/04 (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
5 April 2004	Return made up to 29/03/04; full list of members (8 pages)
5 April 2004	Return made up to 29/03/04; full list of members (8 pages)
27 March 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
27 March 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 October 2003	Registered office changed on 01/10/03 from: 22 regent square doncaster south yorkshire DN1 2DS (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 22 regent square doncaster south yorkshire DN1 2DS (1 page)
17 April 2003	Return made up to 29/03/03; full list of members (8 pages)
17 April 2003	Return made up to 29/03/03; full list of members (8 pages)
15 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
15 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Â£ ic 633337/622503 03/01/03 Â£ sr 10834@1=10834 (1 page)
24 January 2003	Â£ ic 633337/622503 03/01/03 Â£ sr 10834@1=10834 (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director's particulars changed (1 page)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
16 April 2002	Return made up to 29/03/02; full list of members (8 pages)
16 April 2002	Return made up to 29/03/02; full list of members (8 pages)
17 January 2002	Company name changed weaver building group LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed weaver building group LIMITED\certificate issued on 17/01/02 (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
30 April 2001	Return made up to 29/03/01; full list of members (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Return made up to 29/03/01; full list of members (7 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
17 April 2000	Return made up to 29/03/00; full list of members (7 pages)
17 April 2000	Return made up to 29/03/00; full list of members (7 pages)
27 March 2000	Full group accounts made up to 31 December 1999 (26 pages)
27 March 2000	Full group accounts made up to 31 December 1999 (26 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
14 April 1999	Return made up to 29/03/99; no change of members (6 pages)
14 April 1999	Return made up to 29/03/99; no change of members (6 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (26 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (26 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
20 April 1998	Return made up to 29/03/98; full list of members (8 pages)
20 April 1998	Return made up to 29/03/98; full list of members (8 pages)
22 January 1998	Memorandum and Articles of Association (15 pages)
22 January 1998	Memorandum and Articles of Association (15 pages)
15 January 1998	Company name changed weaver holdings LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	Company name changed weaver holdings LIMITED\certificate issued on 16/01/98 (2 pages)
13 January 1998	Particulars of contract relating to shares (4 pages)
13 January 1998	Ad 06/11/97--------- Â£ si 10836@1=10836 Â£ ic 622501/633337 (2 pages)
13 January 1998	Particulars of contract relating to shares (4 pages)
13 January 1998	Ad 06/11/97--------- Â£ si 10836@1=10836 Â£ ic 622501/633337 (2 pages)
18 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
18 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1997	Ad 05/11/97--------- Â£ si 590001@1=590001 Â£ ic 32500/622501 (2 pages)
18 December 1997	Particulars of contract relating to shares (4 pages)
18 December 1997	Â£ nc 700001/710837 06/11/97 (1 page)
18 December 1997	Â£ ic 65000/32500 05/11/97 Â£ sr 32500@1=32500 (1 page)
18 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1997	Â£ nc 110000/700001 05/11/97 (1 page)
18 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
18 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1997	Â£ ic 65000/32500 05/11/97 Â£ sr 32500@1=32500 (1 page)
18 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1997	Particulars of contract relating to shares (4 pages)
18 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 December 1997	Particulars of contract relating to shares (4 pages)
18 December 1997	Â£ nc 110000/700001 05/11/97 (1 page)
18 December 1997	Ad 05/11/97--------- Â£ si 590001@1=590001 Â£ ic 32500/622501 (2 pages)
18 December 1997	Â£ nc 700001/710837 06/11/97 (1 page)
18 December 1997	Particulars of contract relating to shares (4 pages)
18 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
1 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1997	Particulars of mortgage/charge (7 pages)
25 September 1997	Particulars of mortgage/charge (7 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
24 April 1997	Return made up to 29/03/97; no change of members (6 pages)
24 April 1997	Return made up to 29/03/97; no change of members (6 pages)
5 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
5 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 February 1997	Full group accounts made up to 30 June 1996 (24 pages)
12 February 1997	Full group accounts made up to 30 June 1996 (24 pages)
26 April 1996	Return made up to 29/03/96; no change of members (6 pages)
26 April 1996	Return made up to 29/03/96; no change of members (6 pages)
21 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
21 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
24 April 1995	Return made up to 29/03/95; full list of members (8 pages)
24 April 1995	Return made up to 29/03/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
22 March 1983	Incorporation (19 pages)
22 March 1983	Incorporation (19 pages)

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