Total Documents | 177 |
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Total Pages | 796 |
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23 February 2021 | Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF |
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23 December 2020 | Memorandum and Articles of Association |
24 November 2020 | Confirmation statement made on 20 November 2020 with updates |
14 July 2020 | Unaudited abridged accounts made up to 31 December 2019 |
7 January 2020 | Confirmation statement made on 4 January 2020 with updates |
16 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
9 January 2019 | Confirmation statement made on 4 January 2019 with updates |
13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
26 June 2018 | Confirmation statement made on 26 June 2018 with updates |
25 September 2017 | Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR |
25 September 2017 | Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
22 September 2017 | Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR |
22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 |
22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 |
22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 |
22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
22 September 2017 | Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR |
21 September 2017 | Notification of Valerie Bradley as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Joseph Lagna as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Christopher Chapman as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Colin Bradley as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Valerie Bradley as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Christopher Chapman as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Joseph Lagna as a person with significant control on 6 April 2016 |
21 September 2017 | Notification of Colin Bradley as a person with significant control on 6 April 2016 |
18 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
18 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 August 2015 | Secretary's details changed for Mr Edward Paul Lester on 5 June 2015 |
21 August 2015 | Director's details changed for Mr Edward Paul Lester on 5 June 2015 |
21 August 2015 | Secretary's details changed for Mr Edward Paul Lester on 5 June 2015 |
21 August 2015 | Secretary's details changed for Mr Edward Paul Lester on 5 June 2015 |
21 August 2015 | Director's details changed for Mr Edward Paul Lester on 5 June 2015 |
21 August 2015 | Director's details changed for Mr Edward Paul Lester on 5 June 2015 |
16 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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16 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
30 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 November 2010 | Statement of capital following an allotment of shares on 15 October 2010
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2 November 2010 | Statement of capital following an allotment of shares on 15 October 2010
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30 September 2010 | Director's details changed for Mr Edward Paul Lester on 10 September 2010 |
30 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Mr Colin Hugh Adrian Bradley on 10 September 2010 |
30 September 2010 | Director's details changed for Mr Colin Hugh Adrian Bradley on 10 September 2010 |
30 September 2010 | Director's details changed for Mr Edward Paul Lester on 10 September 2010 |
15 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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15 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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15 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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8 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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8 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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8 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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8 April 2010 | Termination of appointment of Christopher Chapman as a director |
8 April 2010 | Termination of appointment of Christopher Chapman as a director |
16 March 2010 | Resolutions
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16 March 2010 | Resolutions
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10 March 2010 | Statement of capital following an allotment of shares on 10 February 2010
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10 March 2010 | Statement of capital following an allotment of shares on 10 February 2010
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30 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
30 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
18 September 2009 | Return made up to 10/09/09; full list of members |
18 September 2009 | Return made up to 10/09/09; full list of members |
14 November 2008 | Appointment terminated director joseph lagna |
14 November 2008 | Appointment terminated director joseph lagna |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 October 2008 | Director appointed colin bradley logged form |
15 October 2008 | Director appointed colin bradley logged form |
30 September 2008 | Director appointed mr colin bradley |
30 September 2008 | Return made up to 10/09/08; full list of members |
30 September 2008 | Return made up to 10/09/08; full list of members |
30 September 2008 | Director appointed mr colin bradley |
23 September 2008 | Appointment terminated director warren jackson |
23 September 2008 | Appointment terminated director warren jackson |
19 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 October 2007 | Return made up to 10/09/07; full list of members |
17 October 2007 | Return made up to 10/09/07; full list of members |
17 October 2007 | New director appointed |
17 October 2007 | New director appointed |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 |
13 September 2006 | Return made up to 10/09/06; full list of members |
13 September 2006 | Return made up to 10/09/06; full list of members |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
24 October 2005 | Secretary's particulars changed;director's particulars changed |
24 October 2005 | Return made up to 10/09/05; full list of members |
24 October 2005 | Secretary's particulars changed;director's particulars changed |
24 October 2005 | Return made up to 10/09/05; full list of members |
16 August 2005 | Director resigned |
16 August 2005 | Director resigned |
9 August 2005 | Total exemption small company accounts made up to 31 January 2004 |
9 August 2005 | Total exemption small company accounts made up to 31 January 2004 |
30 July 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 |
30 July 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
12 October 2004 | Return made up to 10/09/04; no change of members |
12 October 2004 | Return made up to 10/09/04; no change of members |
2 June 2004 | Total exemption small company accounts made up to 31 January 2003 |
2 June 2004 | Total exemption small company accounts made up to 31 January 2003 |
24 September 2003 | Return made up to 10/09/03; full list of members |
24 September 2003 | Return made up to 10/09/03; full list of members |
18 December 2002 | Return made up to 10/09/02; full list of members
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18 December 2002 | Return made up to 10/09/02; full list of members
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7 November 2002 | Total exemption full accounts made up to 31 January 2002 |
7 November 2002 | Total exemption full accounts made up to 31 January 2002 |
14 February 2002 | Ad 01/02/01-31/01/02 £ si 91334@1 |
14 February 2002 | Ad 01/02/01-31/01/02 £ si 91334@1 |
7 January 2002 | Return made up to 10/09/01; full list of members |
7 January 2002 | Return made up to 10/09/01; full list of members |
30 November 2001 | Total exemption full accounts made up to 31 January 2001 |
30 November 2001 | Total exemption full accounts made up to 31 January 2001 |
22 June 2001 | Particulars of mortgage/charge |
22 June 2001 | Particulars of mortgage/charge |
5 January 2001 | Ad 03/11/00--------- £ si 268666@1=268666 £ ic 40002/308668 |
5 January 2001 | Ad 03/11/00--------- £ si 268666@1=268666 £ ic 40002/308668 |
11 October 2000 | Return made up to 10/09/00; full list of members |
11 October 2000 | Return made up to 10/09/00; full list of members |
11 September 2000 | Full accounts made up to 31 January 2000 |
11 September 2000 | Full accounts made up to 31 January 2000 |
1 February 2000 | Accounting reference date extended from 30/09/99 to 31/01/00 |
1 February 2000 | Accounting reference date extended from 30/09/99 to 31/01/00 |
7 October 1999 | Return made up to 10/09/99; full list of members
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7 October 1999 | Return made up to 10/09/99; full list of members
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1 August 1999 | Registered office changed on 01/08/99 from: hazeley court hazeley heath hook hartley wintney hampshire RG27 8LY |
1 August 1999 | Registered office changed on 01/08/99 from: hazeley court hazeley heath hook hartley wintney hampshire RG27 8LY |
15 February 1999 | Resolutions
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15 February 1999 | £ nc 1000/1000000 05/02/99 |
15 February 1999 | Resolutions
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15 February 1999 | £ nc 1000/1000000 05/02/99 |
5 February 1999 | Ad 15/01/99--------- £ si 2@1=2 £ ic 2/4 |
5 February 1999 | Ad 15/01/99--------- £ si 2@1=2 £ ic 2/4 |
2 December 1998 | Memorandum and Articles of Association |
2 December 1998 | Memorandum and Articles of Association |
26 November 1998 | Company name changed storeformat LIMITED\certificate issued on 27/11/98 |
26 November 1998 | Company name changed storeformat LIMITED\certificate issued on 27/11/98 |
25 November 1998 | New secretary appointed;new director appointed |
25 November 1998 | New secretary appointed;new director appointed |
25 November 1998 | Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU |
25 November 1998 | Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU |
25 November 1998 | Secretary resigned |
25 November 1998 | Secretary resigned |
25 November 1998 | Director resigned |
25 November 1998 | New director appointed |
25 November 1998 | New director appointed |
25 November 1998 | Director resigned |
10 September 1998 | Incorporation |
10 September 1998 | Incorporation |