STOREWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 20/04/2015 |
| 29/04/1529 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DISS40 (DISS40(SOAD)) |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 20/08/1420 August 2014 | DISS40 (DISS40(SOAD)) |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK |
| 27/02/1227 February 2012 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 04/10/114 October 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 30/06/1030 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 20/04/2010 |
| 28/04/0928 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/09/0211 September 2002 | S80A AUTH TO ALLOT SEC 04/09/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 09/05/009 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company