EASYSTORE 247 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 17/06/2517 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Resolutions |
| 19/05/2519 May 2025 | Termination of appointment of Kathleen Fiona Smith as a director on 2025-05-17 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 19/03/2519 March 2025 | Director's details changed for Emma Jane Colby on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Kathleen Fiona Smith as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Simon William Beckett as a director on 2025-03-19 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Emma Jane Colby as a secretary on 2024-08-14 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Termination of appointment of Peter George Colby as a director on 2024-01-14 |
| 18/12/2318 December 2023 | Appointment of Emma Jane Colby as a director on 2023-12-18 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 06/04/236 April 2023 | Appointment of Mr Simon William Beckett as a director on 2023-04-06 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Secretary's details changed for Emma Jane Colby on 2022-01-10 |
| 07/01/227 January 2022 | Termination of appointment of Michael John Sutton as a secretary on 2022-01-05 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/08/1729 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT VINCENT HOLDINGS LIMITED |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | SAIL ADDRESS CREATED |
| 03/02/173 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/08/1528 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SUTTON / 10/02/2014 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | S80A AUTH TO ALLOT SEC 16/05/03 |
| 05/07/035 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | S252 DISP LAYING ACC 16/05/03 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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