SARACEN DATASTORE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Liquidators' statement of receipts and payments to 2025-03-22 |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 25/09/2425 September 2024 | Removal of liquidator by court order |
| 30/05/2430 May 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 25/05/2325 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 09/04/229 April 2022 | Declaration of solvency |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on 2022-04-09 |
| 09/04/229 April 2022 | Appointment of a voluntary liquidator |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Statement of capital on 2021-09-30 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR PATRICK JOHN KEDDY |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS CHARLOTTE HELEN MARSHALL |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DAVIES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR RICHARD JOHN OLIVER |
| 07/02/197 February 2019 | SECOND FILING OF PSC02 FOR LOK'N STORE LIMITED |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O MACLAY MURRAY & SPENS ONE LONDON WALL LONDON EC2Y 5AB |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 11/12/1711 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 11/12/1711 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 11/12/1711 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | ALTER ARTICLES 14/01/2016 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026527840008 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ARTICLES OF ASSOCIATION |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO KANE |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 13/07/1113 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN WRIGHT |
| 12/07/1112 July 2011 | SECRETARY APPOINTED RAYMOND ALAN DAVIES |
| 12/07/1112 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR RAYMOND ALAN DAVIES |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR ANDREW JACOBS |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 01/07/111 July 2011 | CURRSHO FROM 31/12/2011 TO 31/07/2011 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CHRISTOPHER JON KANE / 01/02/2010 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR BRIAN WRIGHT |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE VERDON |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORNTON ROSS / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CHRISTOPHER JON KANE / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KANE / 20/10/2009 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/088 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: WESTMINSTER BANK CHAMBERS 11 BRIDGE ROAD EAST MOSELEY SURREY KT8 9EU |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 01/11/961 November 1996 | £ NC 1000/50000 24/10/ |
| 01/11/961 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | S252 DISP LAYING ACC 06/10/95 |
| 09/11/959 November 1995 | S366A DISP HOLDING AGM 06/10/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | S386 DIS APP AUDS 06/10/95 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/10/919 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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