Stroma Building Control Limited

Company Name	Stroma Building Control Limited
Company Status	Active
Company Number	04161657
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Previous Names	Approved Inspector Consultants Ltd and BBS Building Control Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian O'Connor
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 April 2016(15 years, 2 months after company formation)
Appointment Duration	8 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(21 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Secretary Name	Thomas Gray
Status	Current
Appointed	25 February 2022(21 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Mark Andrew Ringshall
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(22 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Paul John Timmins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fernhill Chapmans Town Road Rushlake Green East Sussex TN21 9PS

Director Name	Mr Nigel William Barr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Mr Nigel William Barr
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 10 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Windsor Road Hailsham East Sussex BN27 3HL

Secretary Name	Paul David Boyce
Nationality	British
Status	Resigned
Appointed	10 March 2002(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Harper Close Chafford Hundred Grays Essex RM16 6DA

Director Name	Stephen Remo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2003)
Role	Chartered Surveyor
Correspondence Address	67 Lansdowne Road Stanmore Middlesex HA7 2RZ

Director Name	Mr Paul David Boyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Shirley Ann Barr
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 April 2016)
Role	Company Director
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr David Allen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Steven Lonsdale
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Richard John Dean
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Secretary Name	Miss Sarah Elizabeth Scales
Status	Resigned
Appointed	08 July 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Jason Richard Foster
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	bbsgroup.co.uk
Email address	[email protected]
Telephone	01892 890400
Telephone region	Tunbridge Wells

Location

Registered Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

505 at £1	Nigel Barr 50.50% Ordinary A
370 at £1	Paul Boyce 37.00% Ordinary B
38 at £1	Paul Boyce 3.80% Ordinary E
37 at £1	Nigel Barr 3.70% Ordinary E
25 at £1	Adam Jarvis 2.50% Ordinary E
25 at £1	Paul Putney 2.50% Ordinary E

Financials

Year	2014
Net Worth	£171,248
Cash	£356,571
Current Liabilities	£842,981

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

5 June 2023	Delivered on: 9 June 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
19 July 2022	Delivered on: 25 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property - domain names:. Bbsbuildingcontrol.co.UK;. Outstanding
30 October 2020	Delivered on: 10 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 2020	Delivered on: 4 November 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
23 April 2016	Delivered on: 3 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 April 2016	Delivered on: 28 April 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (31 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
9 June 2023	Registration of charge 041616570006, created on 5 June 2023 (24 pages)
13 January 2023	Satisfaction of charge 041616570005 in full (1 page)
12 October 2022	Full accounts made up to 31 March 2022 (30 pages)
25 July 2022	Registration of charge 041616570005, created on 19 July 2022 (28 pages)
19 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
28 June 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
16 May 2022	Appointment of Mark Ringshall as a director on 10 May 2022 (2 pages)
12 May 2022	Termination of appointment of Richard John Dean as a director on 10 May 2022 (1 page)
12 May 2022	Termination of appointment of Martin John Holt as a director on 10 May 2022 (1 page)
15 March 2022	Satisfaction of charge 041616570003 in full (1 page)
15 March 2022	Satisfaction of charge 041616570002 in full (1 page)
15 March 2022	Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022 (1 page)
15 March 2022	Satisfaction of charge 041616570004 in full (1 page)
15 March 2022	Cessation of Martin John Holt as a person with significant control on 25 February 2022 (1 page)
15 March 2022	Notification of Stroma Compliance Limited as a person with significant control on 25 February 2022 (2 pages)
15 March 2022	Satisfaction of charge 041616570001 in full (1 page)
28 February 2022	Appointment of Paul Barry as a director on 25 February 2022 (2 pages)
28 February 2022	Appointment of David George Harrison as a director on 25 February 2022 (2 pages)
28 February 2022	Appointment of Thomas Gray as a secretary on 25 February 2022 (2 pages)
23 September 2021	Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021 (1 page)
12 August 2021	Full accounts made up to 31 March 2021 (30 pages)
19 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
29 April 2021	Appointment of Mr Jason Richard Foster as a director on 29 April 2021 (2 pages)
16 December 2020	Full accounts made up to 31 March 2020 (29 pages)
10 November 2020	Registration of charge 041616570004, created on 30 October 2020 (8 pages)
4 November 2020	Registration of charge 041616570003, created on 30 October 2020 (70 pages)
15 September 2020	Termination of appointment of Sarah Elizabeth Scales as a secretary on 11 September 2020 (1 page)
15 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Martin John Holt as a director on 6 March 2020 (2 pages)
12 March 2020	Termination of appointment of Steven Lonsdale as a director on 6 March 2020 (1 page)
30 December 2019	Full accounts made up to 31 March 2019 (25 pages)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
18 July 2019	Appointment of Miss Sarah Elizabeth Scales as a secretary on 8 July 2019 (2 pages)
1 April 2019	Appointment of Mr Richard John Dean as a director on 1 April 2019 (2 pages)
14 December 2018	Full accounts made up to 31 March 2018 (24 pages)
16 November 2018	Termination of appointment of David Allen as a director on 3 November 2018 (1 page)
16 November 2018	Appointment of Mr Steven Lonsdale as a director on 3 November 2018 (2 pages)
28 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 (3 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 July 2018	Cessation of Robert James Coxon as a person with significant control on 17 July 2017 (1 page)
18 July 2018	Notification of Martin Holt as a person with significant control on 17 July 2017 (2 pages)
18 July 2018	Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 (1 page)
13 July 2018	Termination of appointment of Paul David Boyce as a director on 9 July 2018 (1 page)
25 January 2018	Termination of appointment of Nigel William Barr as a director on 20 January 2018 (2 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
21 July 2017	Appointment of Mr David Allen as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr David Allen as a director on 21 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (9 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (9 pages)
17 May 2016	Termination of appointment of Shirley Ann Barr as a secretary on 23 April 2016 (1 page)
17 May 2016	Appointment of Mr Ian O'connor as a director on 23 April 2016 (2 pages)
17 May 2016	Appointment of Mr Ian O'connor as a director on 23 April 2016 (2 pages)
17 May 2016	Registered office address changed from Teaselwood Barn Lamberhurst Vineyards Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8LA to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Teaselwood Barn Lamberhurst Vineyards Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8LA to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Shirley Ann Barr as a secretary on 23 April 2016 (1 page)
3 May 2016	Registration of charge 041616570002, created on 23 April 2016 (8 pages)
3 May 2016	Registration of charge 041616570002, created on 23 April 2016 (8 pages)
28 April 2016	Registration of charge 041616570001, created on 23 April 2016 (11 pages)
28 April 2016	Registration of charge 041616570001, created on 23 April 2016 (11 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Change of share class name or designation (2 pages)
30 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (7 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (7 pages)
24 February 2014	Director's details changed for Nigel William Barr on 16 February 2014 (2 pages)
24 February 2014	Director's details changed for Paul David Boyce on 16 February 2014 (2 pages)
24 February 2014	Secretary's details changed for Shirley Ann Barr on 16 February 2014 (1 page)
24 February 2014	Secretary's details changed for Shirley Ann Barr on 16 February 2014 (1 page)
24 February 2014	Director's details changed for Paul David Boyce on 16 February 2014 (2 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (7 pages)
24 February 2014	Director's details changed for Nigel William Barr on 16 February 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Change of share class name or designation (2 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 February 2012	Secretary's details changed for Shirley Ann Barr on 1 January 2012 (2 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Secretary's details changed for Shirley Ann Barr on 1 January 2012 (2 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Secretary's details changed for Shirley Ann Barr on 1 January 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Registered office address changed from Teaselwood Barn Lamberhurst Vineyards the Down Lamberhusrt Kent TN3 8ER on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Registered office address changed from Teaselwood Barn Lamberhurst Vineyards the Down Lamberhusrt Kent TN3 8ER on 25 February 2011 (1 page)
14 February 2011	Director's details changed for Nigel William Barr on 23 January 2011 (2 pages)
14 February 2011	Director's details changed for Nigel William Barr on 23 January 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Director's details changed for Paul David Boyce on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Paul David Boyce on 29 July 2010 (2 pages)
22 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The holders of a, b and c ordinary shares shall have full voting rights 01/01/2010 (2 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The holders of a, b and c ordinary shares shall have full voting rights 01/01/2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
14 May 2007	Return made up to 16/02/07; full list of members (2 pages)
14 May 2007	Return made up to 16/02/07; full list of members (2 pages)
20 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2007	Ad 01/02/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 March 2007	Ad 01/02/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 March 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/03/06 (7 pages)
1 March 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/03/06 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 April 2005	Return made up to 16/02/05; full list of members (3 pages)
26 April 2005	Return made up to 16/02/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Memorandum and Articles of Association (10 pages)
28 September 2004	Memorandum and Articles of Association (10 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2004	Company name changed approved inspector consultants l td\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed approved inspector consultants l td\certificate issued on 24/09/04 (2 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
1 March 2004	Return made up to 16/02/04; full list of members (6 pages)
1 March 2004	Return made up to 16/02/04; full list of members (6 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
6 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 March 2003	Ad 16/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Ad 16/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
14 March 2002	Return made up to 16/02/02; full list of members (6 pages)
14 March 2002	Return made up to 16/02/02; full list of members (6 pages)
21 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 85 south street dorking surrey RH4 2LA (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 85 south street dorking surrey RH4 2LA (1 page)
16 February 2001	Incorporation (14 pages)
16 February 2001	Incorporation (14 pages)

Stroma Building Control Limited

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