Total Documents | 111 |
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Total Pages | 368 |
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9 October 2023 | Confirmation statement made on 5 October 2023 with no updates |
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9 October 2023 | Accounts for a dormant company made up to 28 February 2023 |
5 October 2022 | Accounts for a dormant company made up to 28 February 2022 |
5 October 2022 | Confirmation statement made on 5 October 2022 with no updates |
6 October 2021 | Confirmation statement made on 5 October 2021 with no updates |
6 October 2021 | Accounts for a dormant company made up to 28 February 2021 |
12 October 2020 | Accounts for a dormant company made up to 28 February 2020 |
12 October 2020 | Confirmation statement made on 5 October 2020 with no updates |
5 October 2019 | Confirmation statement made on 5 October 2019 with no updates |
5 October 2019 | Micro company accounts made up to 28 February 2019 |
5 October 2019 | Termination of appointment of Kevin Denham as a secretary on 5 October 2019 |
29 January 2019 | Confirmation statement made on 16 January 2019 with no updates |
31 October 2018 | Accounts for a dormant company made up to 28 February 2018 |
20 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
27 November 2017 | Micro company accounts made up to 28 February 2017 |
27 November 2017 | Micro company accounts made up to 28 February 2017 |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates |
29 November 2016 | Micro company accounts made up to 29 February 2016 |
29 November 2016 | Micro company accounts made up to 29 February 2016 |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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26 November 2015 | Micro company accounts made up to 28 February 2015 |
26 November 2015 | Micro company accounts made up to 28 February 2015 |
18 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
31 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
31 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
1 February 2012 | Termination of appointment of Kevin Denham as a director |
1 February 2012 | Termination of appointment of Anthony Denham as a director |
1 February 2012 | Termination of appointment of Kevin Denham as a director |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
1 February 2012 | Termination of appointment of Anthony Denham as a director |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
3 February 2010 | Director's details changed for Mr Timothy Andrew Winfield on 3 February 2010 |
3 February 2010 | Director's details changed for Kevin Denham on 3 February 2010 |
3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for Mr Timothy Andrew Winfield on 3 February 2010 |
3 February 2010 | Director's details changed for Mr Timothy Andrew Winfield on 3 February 2010 |
3 February 2010 | Director's details changed for Anthony Brian Denham on 3 February 2010 |
3 February 2010 | Director's details changed for Anthony Brian Denham on 3 February 2010 |
3 February 2010 | Director's details changed for Anthony Brian Denham on 3 February 2010 |
3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for Kevin Denham on 3 February 2010 |
3 February 2010 | Director's details changed for Kevin Denham on 3 February 2010 |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
1 December 2009 | Previous accounting period extended from 31 January 2009 to 28 February 2009 |
1 December 2009 | Previous accounting period extended from 31 January 2009 to 28 February 2009 |
25 March 2009 | Director appointed mr timothy andrew winfield |
25 March 2009 | Director appointed mr timothy andrew winfield |
4 March 2009 | Registered office changed on 04/03/2009 from 9 julian avenue acton london W3 9JE |
4 March 2009 | Registered office changed on 04/03/2009 from 9 julian avenue acton london W3 9JE |
12 February 2009 | Return made up to 16/01/09; full list of members |
12 February 2009 | Return made up to 16/01/09; full list of members |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
13 February 2008 | Secretary's particulars changed;director's particulars changed |
13 February 2008 | Return made up to 16/01/08; full list of members |
13 February 2008 | Secretary's particulars changed;director's particulars changed |
13 February 2008 | Return made up to 16/01/08; full list of members |
7 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
7 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
13 February 2007 | Return made up to 16/01/07; full list of members |
13 February 2007 | Return made up to 16/01/07; full list of members |
8 December 2006 | New director appointed |
8 December 2006 | New director appointed |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
18 January 2006 | Return made up to 16/01/06; full list of members |
18 January 2006 | Return made up to 16/01/06; full list of members |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
10 March 2005 | Return made up to 16/01/05; full list of members |
10 March 2005 | Return made up to 16/01/05; full list of members |
19 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
19 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
24 February 2004 | Return made up to 16/01/04; full list of members |
24 February 2004 | Return made up to 16/01/04; full list of members |
27 March 2003 | Company name changed storeultra LIMITED\certificate issued on 27/03/03 |
27 March 2003 | Company name changed storeultra LIMITED\certificate issued on 27/03/03 |
13 March 2003 | Resolutions
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13 March 2003 | Resolutions
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10 March 2003 | Resolutions
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10 March 2003 | Resolutions
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9 March 2003 | Secretary resigned |
9 March 2003 | Director resigned |
9 March 2003 | Director resigned |
9 March 2003 | Secretary resigned |
24 February 2003 | New director appointed |
24 February 2003 | New director appointed |
24 February 2003 | New secretary appointed |
24 February 2003 | Registered office changed on 24/02/03 from: 1 mitchell lane bristol BS1 6BU |
24 February 2003 | Registered office changed on 24/02/03 from: 1 mitchell lane bristol BS1 6BU |
24 February 2003 | New secretary appointed |
16 January 2003 | Incorporation |
16 January 2003 | Incorporation |