Stroma Developments Limited

Company Name	Stroma Developments Limited
Directors	Paul Barry and Robert Laszlo Rostas
Company Status	Active
Company Number	05256474
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
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(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
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(19 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Steven Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Matthew John Ferguson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Mr Steven Turner
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	The Wickets 18 Woods Court Harrogate North Yorkshire HG2 9QP

Director Name	Mr Robert James Coxon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr John Higgins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Mrs Elizabeth Turner
Status	Resigned
Appointed	01 October 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mrs Joanna Claire Dobson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2018)
Role	Chief Financial Officer
Country of Residence	England
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	21 July 2017(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Richard John Dean
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2018(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(17 years, 4 months 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

Contact

Website	stroma-network.com
Email address	[email protected]
Telephone	01977 665420
Telephone region	Pontefract

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

272.6k at £0.001	Mysing No 1 LTD 61.94% Ordinary A1
24.4k at £0.001	Mysing No 1 LTD 5.55% Ordinary A2
68.8k at £0.001	Mysing No 1 LTD 15.64% Ordinary B1
62.4k at £0.001	Mysing No 1 LTD 14.18% Ordinary C1
6.2k at £0.001	Mysing No 1 LTD 1.40% Ordinary B2
5.6k at £0.001	Mysing No 1 LTD 1.27% Ordinary C2
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£14,196,089
Gross Profit	£11,433,553
Net Worth	£6,186,430
Cash	£874,042
Current Liabilities	£1,761,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

23 May 2014	Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Ldc (Managers) Limited (Security Trustee) Classification: A registered charge Particulars: F/H property k/a unit 4 pioneer business park pioneer way castleford t/no. WYK670367, f/h property k/a unit 6 silkwood park junction 40 M1 wakefield t/no. WYK778643. Outstanding
12 June 2013	Delivered on: 15 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property k/a unit 6 fryers way, ossett t/no:WYK778643. Notification of addition to or amendment of charge. Outstanding
19 February 2008	Delivered on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 pioneer way pioneer business park castleford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 February 2008	Delivered on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 3 eagle point telford way wakefield, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 February 2008	Delivered on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225 wakefield road denby dale huddersfield, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 June 2023	Delivered on: 6 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 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
1 February 2012	Delivered on: 4 February 2012 Satisfied on: 27 January 2014 Persons entitled: Bond House Systems Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 March 2005	Delivered on: 11 March 2005 Satisfied on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 eagle point telford way wakefield. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
4 November 2020	Registration of charge 052564740010, created on 30 October 2020 (70 pages)
22 September 2020	Notification of Ldc Lii Lp as a person with significant control on 12 October 2018 (2 pages)
22 September 2020	Cessation of Ldc Iii Lp as a person with significant control on 12 October 2018 (1 page)
15 September 2020	Second filing of Confirmation Statement dated 12 October 2019 (5 pages)
14 September 2020	Notification of Stroma Holdings Ltd as a person with significant control on 12 October 2018 (2 pages)
14 September 2020	Change of details for Ldc Iii Lp as a person with significant control on 12 October 2018 (2 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/09/2020 (4 pages)
25 January 2019	Second filing for the appointment of Richard John Dean as a director (6 pages)
13 December 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
16 November 2018	Appointment of Mr Richard John Dean as a director on 3 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2019. (3 pages)
16 November 2018	Termination of appointment of Joanna Claire Dobson as a director on 3 November 2018 (1 page)
19 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
15 October 2018	Cessation of Robert James Coxon as a person with significant control on 17 July 2017 (1 page)
15 October 2018	Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 (1 page)
15 October 2018	Notification of Martin Holt as a person with significant control on 17 July 2017 (2 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (45 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (45 pages)
15 December 2017	Second filing of the annual return made up to 12 October 2015 (24 pages)
15 December 2017	Second filing of the annual return made up to 12 October 2014 (25 pages)
15 December 2017	Second filing of the annual return made up to 12 October 2014 (25 pages)
15 December 2017	Second filing of the annual return made up to 12 October 2015 (24 pages)
24 November 2017	Second filing of Confirmation Statement dated 12/10/2017 (12 pages)
24 November 2017	Second filing of Confirmation Statement dated 12/10/2016 (12 pages)
24 November 2017	Second filing of Confirmation Statement dated 12/10/2017 (12 pages)
24 November 2017	Second filing of Confirmation Statement dated 12/10/2016 (12 pages)
16 October 2017	Termination of appointment of Matthew John Ferguson as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Robert James Coxon as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Robert James Coxon as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Matthew John Ferguson as a director on 30 September 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/11/2017. (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/11/2017. (4 pages)
21 July 2017	Appointment of Mr Martin John Holt as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Martin John Holt as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Ms Joanna Claire Dobson as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Ms Joanna Claire Dobson as a director on 21 July 2017 (2 pages)
22 February 2017	Termination of appointment of John Higgins as a director on 20 February 2017 (1 page)
22 February 2017	Termination of appointment of John Higgins as a director on 20 February 2017 (1 page)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (51 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (51 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
25 October 2016	12/10/16 Statement of Capital gbp 440.000 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/11/2017. (9 pages)
25 October 2016	12/10/16 Statement of Capital gbp 440.000 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/11/2017. (9 pages)
27 January 2016	Auditor's resignation (1 page)
27 January 2016	Auditor's resignation (1 page)
23 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 440.011766 (6 pages)
23 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 440.011766 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. (8 pages)
23 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 440.011766 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. (8 pages)
3 November 2015	Group of companies' accounts made up to 31 March 2015 (54 pages)
3 November 2015	Group of companies' accounts made up to 31 March 2015 (54 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 440 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. (8 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 440 (7 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 440 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. (8 pages)
15 September 2014	Termination of appointment of Elizabeth Turner as a secretary on 23 May 2014 (2 pages)
15 September 2014	Termination of appointment of Steven Turner as a director on 23 May 2014 (2 pages)
15 September 2014	Termination of appointment of Elizabeth Turner as a secretary on 23 May 2014 (2 pages)
15 September 2014	Termination of appointment of Steven Turner as a director on 23 May 2014 (2 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 297 aordinary shares of 31 into 297000 of Â£0.001. the 75 b ordinary shares of Â£1 into 75000 of Â£0.001. sub-div 68 c ordinary shares of Â£1 into 68000 of Â£0.001 21/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 July 2014	Sub-division of shares on 21 May 2014 (5 pages)
16 July 2014	Sub-division of shares on 21 May 2014 (5 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 297 aordinary shares of 31 into 297000 of Â£0.001. the 75 b ordinary shares of Â£1 into 75000 of Â£0.001. sub-div 68 c ordinary shares of Â£1 into 68000 of Â£0.001 21/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 July 2014	Change of share class name or designation (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 May 2014	Registration of charge 052564740009 (10 pages)
29 May 2014	Registration of charge 052564740008 (73 pages)
29 May 2014	Registration of charge 052564740009 (10 pages)
29 May 2014	Registration of charge 052564740008 (73 pages)
27 January 2014	Satisfaction of charge 6 in full (4 pages)
27 January 2014	Satisfaction of charge 6 in full (4 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (31 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (31 pages)
11 November 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 440 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 440 (4 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (6 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (6 pages)
15 June 2013	Registration of charge 052564740007 (10 pages)
15 June 2013	Registration of charge 052564740007 (10 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
28 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
28 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Appointment of Mrs Elizabeth Turner as a secretary (1 page)
10 October 2012	Termination of appointment of Steven Turner as a secretary (1 page)
10 October 2012	Appointment of Mrs Elizabeth Turner as a secretary (1 page)
10 October 2012	Termination of appointment of Steven Turner as a secretary (1 page)
4 February 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
16 December 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 400 (7 pages)
16 December 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 400 (7 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 372 (5 pages)
25 May 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 372 (5 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
5 January 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
5 January 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
15 October 2009	Director's details changed for Mr Steven Turner on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Matthew John Ferguson on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for John Higgins on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert James Coxon on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for John Higgins on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert James Coxon on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Matthew John Ferguson on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert James Coxon on 7 October 2009 (2 pages)
15 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for John Higgins on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Matthew John Ferguson on 7 October 2009 (2 pages)
15 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Mr Steven Turner on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Turner on 7 October 2009 (2 pages)
19 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
19 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2009	Ad 01/06/09\gbp si 297@1=297\gbp ic 6/303\ (2 pages)
18 August 2009	Nc inc already adjusted 01/06/09 (1 page)
18 August 2009	Ad 01/06/09\gbp si 297@1=297\gbp ic 6/303\ (2 pages)
18 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Nc inc already adjusted 01/06/09 (1 page)
18 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2009	Particulars of contract relating to shares (2 pages)
30 April 2009	Particulars of contract relating to shares (2 pages)
30 April 2009	Ad 31/01/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
30 April 2009	Ad 31/01/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
28 April 2009	Director appointed john higgins (1 page)
28 April 2009	Director appointed john higgins (1 page)
23 October 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (1 page)
23 October 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (1 page)
22 October 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (1 page)
22 October 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (1 page)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from, unit 3 eagle point, telford way business park 41, wakefield, WF2 0XW (1 page)
10 March 2008	Registered office changed on 10/03/2008 from unit 3 eagle point telford way business park 41 wakefield WF2 0XW (1 page)
10 March 2008	Registered office changed on 10/03/2008 from, unit 3 eagle point, telford way business park 41, wakefield, WF2 0XW (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 October 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 January 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
11 January 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
13 December 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
13 December 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 20 goldsmith drive, robin hood wakefield west yorkshire WF3 3TF (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 20 goldsmith drive, robin hood, wakefield, west yorkshire, WF3 3TF (1 page)
10 November 2005	Director's particulars changed (1 page)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
12 October 2004	Incorporation (17 pages)
12 October 2004	Incorporation (17 pages)

Stroma Developments Limited

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