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Stores On The Web Limited

Documents

Total Documents133
Total Pages581

Filing History

31 July 2023Registered office address changed from 185 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL United Kingdom to 19 the Meadway Shoreham-by-Sea BN43 5RN on 31 July 2023
28 June 2023Micro company accounts made up to 29 May 2023
1 April 2023Confirmation statement made on 1 April 2023 with updates
13 January 2023Sub-division of shares on 1 December 2022
7 December 2022Change of details for Mr Paul Graham Davis as a person with significant control on 7 December 2022
7 December 2022Director's details changed for Paul Graham Davis on 7 December 2022
6 July 2022Micro company accounts made up to 29 May 2022
14 June 2022Confirmation statement made on 30 May 2022 with no updates
16 October 2021Micro company accounts made up to 29 May 2021
2 July 2021Confirmation statement made on 30 May 2021 with no updates
7 October 2020Micro company accounts made up to 29 May 2020
5 June 2020Confirmation statement made on 30 May 2020 with no updates
8 September 2019Micro company accounts made up to 29 May 2019
10 June 2019Confirmation statement made on 30 May 2019 with no updates
24 September 2018Micro company accounts made up to 29 May 2018
10 September 2018Registered office address changed from 183 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL to 185 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL on 10 September 2018
4 June 2018Confirmation statement made on 30 May 2018 with no updates
3 November 2017Micro company accounts made up to 29 May 2017
3 November 2017Micro company accounts made up to 29 May 2017
6 June 2017Confirmation statement made on 30 May 2017 with updates
6 June 2017Confirmation statement made on 30 May 2017 with updates
28 September 2016Total exemption small company accounts made up to 29 May 2016
28 September 2016Total exemption small company accounts made up to 29 May 2016
24 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
10 September 2015Total exemption small company accounts made up to 29 May 2015
10 September 2015Total exemption small company accounts made up to 29 May 2015
11 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
22 August 2014Total exemption small company accounts made up to 29 May 2014
22 August 2014Total exemption small company accounts made up to 29 May 2014
8 August 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
26 November 2013Registered office address changed from Unit 16 Northbrook Business Park Northbrook Road Worthing W Sussex BN14 8PQ on 26 November 2013
26 November 2013Registered office address changed from Unit 16 Northbrook Business Park Northbrook Road Worthing W Sussex BN14 8PQ on 26 November 2013
19 September 2013Total exemption small company accounts made up to 29 May 2013
19 September 2013Total exemption small company accounts made up to 29 May 2013
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
17 September 2012Total exemption small company accounts made up to 29 May 2012
17 September 2012Total exemption small company accounts made up to 29 May 2012
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders
26 September 2011Total exemption small company accounts made up to 29 May 2011
26 September 2011Total exemption small company accounts made up to 29 May 2011
20 July 2011Annual return made up to 30 May 2011 with a full list of shareholders
20 July 2011Annual return made up to 30 May 2011 with a full list of shareholders
5 April 2011Appointment of Mrs Elaine Norman-Davis as a secretary
5 April 2011Appointment of Mrs Elaine Norman-Davis as a secretary
9 August 2010Total exemption small company accounts made up to 29 May 2010
9 August 2010Total exemption small company accounts made up to 29 May 2010
15 July 2010Termination of appointment of Elaine Norman Davis as a secretary
15 July 2010Director's details changed for Elaine Norman Davis on 1 May 2010
15 July 2010Director's details changed for Paul Graham Davis on 1 May 2010
15 July 2010Annual return made up to 30 May 2010 with a full list of shareholders
15 July 2010Director's details changed for Paul Graham Davis on 1 May 2010
15 July 2010Annual return made up to 30 May 2010 with a full list of shareholders
15 July 2010Director's details changed for Paul Graham Davis on 1 May 2010
15 July 2010Director's details changed for Elaine Norman Davis on 1 May 2010
15 July 2010Termination of appointment of Elaine Norman Davis as a secretary
15 July 2010Director's details changed for Elaine Norman Davis on 1 May 2010
3 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2009Total exemption small company accounts made up to 29 May 2009
10 September 2009Total exemption small company accounts made up to 29 May 2009
2 June 2009Location of register of members
2 June 2009Location of debenture register
2 June 2009Return made up to 30/05/09; full list of members
2 June 2009Location of register of members
2 June 2009Registered office changed on 02/06/2009 from unit 16 northbrook business park northbrook road worthing w sussex BN16 8PQ
2 June 2009Return made up to 30/05/09; full list of members
2 June 2009Location of debenture register
2 June 2009Registered office changed on 02/06/2009 from unit 16 northbrook business park northbrook road worthing w sussex BN16 8PQ
7 October 2008Total exemption small company accounts made up to 29 May 2008
7 October 2008Total exemption small company accounts made up to 29 May 2008
3 June 2008Return made up to 30/05/08; full list of members
3 June 2008Return made up to 30/05/08; full list of members
26 March 2008Company name changed hificables.co.uk LIMITED\certificate issued on 29/03/08
26 March 2008Company name changed hificables.co.uk LIMITED\certificate issued on 29/03/08
2 October 2007Total exemption small company accounts made up to 29 May 2007
2 October 2007Total exemption small company accounts made up to 29 May 2007
31 May 2007Return made up to 30/05/07; full list of members
31 May 2007Return made up to 30/05/07; full list of members
17 October 2006Total exemption small company accounts made up to 31 May 2006
17 October 2006Total exemption small company accounts made up to 31 May 2006
14 June 2006Return made up to 30/05/06; full list of members
14 June 2006Registered office changed on 14/06/06 from: 183 old fort road shoreham by sea west sussex BN43 5HL
14 June 2006Registered office changed on 14/06/06 from: 183 old fort road shoreham by sea west sussex BN43 5HL
14 June 2006Return made up to 30/05/06; full list of members
8 December 2005Total exemption small company accounts made up to 29 May 2005
8 December 2005Total exemption small company accounts made up to 29 May 2005
10 June 2005Return made up to 30/05/05; full list of members
10 June 2005Return made up to 30/05/05; full list of members
14 December 2004Total exemption small company accounts made up to 29 May 2004
14 December 2004Total exemption small company accounts made up to 29 May 2004
3 June 2004Return made up to 30/05/04; full list of members
3 June 2004Return made up to 30/05/04; full list of members
3 November 2003Total exemption small company accounts made up to 29 May 2003
3 November 2003Total exemption small company accounts made up to 29 May 2003
12 June 2003Return made up to 30/05/03; full list of members
12 June 2003Return made up to 30/05/03; full list of members
12 November 2002Total exemption small company accounts made up to 29 May 2002
12 November 2002Total exemption small company accounts made up to 29 May 2002
20 June 2002Return made up to 30/05/02; full list of members
20 June 2002Return made up to 30/05/02; full list of members
4 December 2001Total exemption small company accounts made up to 29 May 2001
4 December 2001Total exemption small company accounts made up to 29 May 2001
25 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2001Accounts for a small company made up to 29 May 2000
10 January 2001Accounts for a small company made up to 29 May 2000
23 June 2000Return made up to 30/05/00; full list of members
23 June 2000Return made up to 30/05/00; full list of members
25 February 2000Accounts for a small company made up to 29 May 1999
25 February 2000Accounts for a small company made up to 29 May 1999
11 June 1999Return made up to 30/05/99; no change of members
11 June 1999Return made up to 30/05/99; no change of members
16 February 1999Company name changed tangerine technology LIMITED\certificate issued on 17/02/99
16 February 1999Company name changed tangerine technology LIMITED\certificate issued on 17/02/99
20 October 1998Accounts for a small company made up to 29 May 1998
20 October 1998Accounts for a small company made up to 29 May 1998
23 June 1998Return made up to 20/05/98; no change of members
23 June 1998Return made up to 20/05/98; no change of members
21 July 1997Accounts for a dormant company made up to 31 May 1997
21 July 1997Accounts for a dormant company made up to 31 May 1997
7 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 June 1997Return made up to 30/05/97; full list of members
25 June 1997Return made up to 30/05/97; full list of members
14 June 1996Secretary resigned
14 June 1996Secretary resigned
30 May 1996Incorporation
30 May 1996Incorporation
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