CHAS.STORER LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-15 with updates

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13/12/2413 December 2024 Resolutions

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13/12/2413 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Cessation of Jonathan Peter Curtis as a person with significant control on 2024-11-27

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10/12/2410 December 2024 Notification of Chas.Storer Eot Limited as a person with significant control on 2024-11-27

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10/12/2410 December 2024 Cessation of Craig Roy Curtis as a person with significant control on 2024-11-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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14/08/2414 August 2024 Confirmation statement made on 2024-07-15 with no updates

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13/12/2313 December 2023 Registered office address changed from 234 High Road Chadwell Heath Romford Essex RM6 6AP to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2023-12-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Accounts for a small company made up to 2022-11-30

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09/08/239 August 2023 Director's details changed for Mr Jonathan Peter Curtis on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2023-07-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/07/212 July 2021 Secretary's details changed for Mr Jonathan Peter Curtis on 2021-05-01

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02/07/212 July 2021 Change of details for Mr Jonathan Peter Curtis as a person with significant control on 2021-05-01

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01/12/201 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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19/06/2019 June 2020 PREVSHO FROM 30/12/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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27/06/1927 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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22/09/1522 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/08/1513 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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12/09/1412 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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14/08/1314 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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18/09/1218 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/08/102 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CURTIS / 15/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROY CURTIS / 15/07/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CURTIS / 15/07/2008

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01/08/081 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/08/0418 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/08/0318 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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26/07/0126 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/07/0024 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/07/9920 July 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/07/9724 July 1997

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24/07/9724 July 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/04/9723 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/08/9514 August 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/07/9422 July 1994 RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/05/9410 May 1994 Accounts for a small company made up to 1993-09-30

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22/07/9322 July 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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27/04/9327 April 1993 Full accounts made up to 1992-09-30

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23/12/9223 December 1992

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23/12/9223 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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27/07/9227 July 1992

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27/07/9227 July 1992 Full accounts made up to 1991-09-30

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27/07/9227 July 1992 RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS

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19/07/9119 July 1991 Full accounts made up to 1990-09-30

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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19/07/9119 July 1991 RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991

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06/08/906 August 1990

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06/08/906 August 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 Full accounts made up to 1989-09-30

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06/08/906 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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04/08/894 August 1989 Full accounts made up to 1988-09-30

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04/08/894 August 1989

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/08/894 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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30/06/8830 June 1988 Full accounts made up to 1987-09-30

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16/05/8816 May 1988

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16/05/8816 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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17/03/8717 March 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/03/8717 March 1987

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17/03/8717 March 1987 Full accounts made up to 1986-09-30

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01/01/871 January 1987

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19/05/8219 May 1982 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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19/05/8219 May 1982 Full accounts made up to 1985-09-30

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19/05/8219 May 1982 FULL ACCOUNTS MADE UP TO 30/09/85

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19/05/8219 May 1982

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22/09/3722 September 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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