MATTHEW J STOREY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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19/06/2519 June 2025 NewRegister inspection address has been changed from Cedar House Washpool Lane Kemble Cirencester Gloucestershire GL7 6FY England to Upper Farm Upper North Wraxall Chippenham SN14 7AG

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18/06/2518 June 2025 NewChange of details for Mckenzie Wealth Management Ltd as a person with significant control on 2024-09-17

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02/09/242 September 2024 Micro company accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Previous accounting period shortened from 2023-01-06 to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Register(s) moved to registered office address 3 Kingsmead Terrace Bath BA1 1UX

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Micro company accounts made up to 2022-01-06

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18/01/2218 January 2022 Previous accounting period extended from 2021-08-31 to 2022-01-06

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14/01/2214 January 2022 Appointment of Mr Tristan Leo Johnson as a director on 2022-01-06

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14/01/2214 January 2022 Notification of Mckenzie Wealth Management Ltd as a person with significant control on 2022-01-06

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14/01/2214 January 2022 Cessation of Matthew James Storey as a person with significant control on 2022-01-06

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14/01/2214 January 2022 Registered office address changed from Suite 1 Cedar House Washpool Lane Kemble Cirencester Gloucestershire GL7 6FY to 3 Kingsmead Terrace Bath BA1 1UX on 2022-01-14

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14/01/2214 January 2022 Termination of appointment of Matthew James Storey as a director on 2022-01-06

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14/01/2214 January 2022 Termination of appointment of Doreen Storey as a secretary on 2022-01-06

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14/01/2214 January 2022 Appointment of Mr Robert Edward Mckenzie as a director on 2022-01-06

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06/01/226 January 2022 Annual accounts for year ending 06 Jan 2022

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/07/1425 July 2014 SAIL ADDRESS CHANGED FROM: C/O MATTHEW STOREY 44 BLACK JACK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AA ENGLAND

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 44 BLACK JACK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AA UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA HARPER-STOREY

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18/09/1218 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/10/1126 October 2011 02/08/11 FULL LIST AMEND

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30/08/1130 August 2011 COMPANY NAME CHANGED MATTHEW STOREY LIMITED CERTIFICATE ISSUED ON 30/08/11

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 77 ROBERTS CLOSE, CIRENCESTER, GL7 2RP

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STOREY / 15/11/2010

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LORRAINE HARPER-STOREY / 15/11/2010

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11/08/1111 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LORRAINE HARPER-STOREY / 02/08/2010

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STOREY / 02/08/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 DIRECTOR APPOINTED MRS AMANDA LORRAINE HARPER-STOREY

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10/08/0910 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06

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01/09/061 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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