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STRATEGIC DB GROUP LTD

Company number 07681850

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 - link opens in a new window - 10 pages (10 pages)
29 Oct 2015	AP01	Appointment of Mr Simon Whiley as a director on 1 August 2015	View PDF Appointment of Mr Simon Whiley as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Oliver Muckle Whiley as a director on 1 August 2015	View PDF Appointment of Mr Oliver Muckle Whiley as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Charles John Hales as a director on 1 August 2015	View PDF Appointment of Mr Charles John Hales as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Gareth James Hales as a director on 1 August 2015	View PDF Appointment of Mr Gareth James Hales as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	TM01	Termination of appointment of Cyril David Parsons as a director on 6 March 2015	View PDF Termination of appointment of Cyril David Parsons as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 2	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2015	AP03	Appointment of Oliver Muckle Whiley as a secretary on 15 May 2015	View PDF Appointment of Oliver Muckle Whiley as a secretary on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Oliver Muckle Whiley as a director on 15 May 2015	View PDF Termination of appointment of Oliver Muckle Whiley as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AP01	Appointment of Mr Oliver Muckle Whiley as a director on 15 May 2015	View PDF Appointment of Mr Oliver Muckle Whiley as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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