SLIDE & STORE LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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27/10/2527 October 2025 NewTermination of appointment of Jane Lesley Meredith as a director on 2025-10-24

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27/10/2527 October 2025 NewApplication to strike the company off the register

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27/10/2527 October 2025 NewTermination of appointment of Martin Richard Meredith as a director on 2025-10-24

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04/06/254 June 2025 Change of details for Mrs Jane Lesley Meredith as a person with significant control on 2025-06-04

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04/06/254 June 2025 Change of details for Mr Martin Richard Meredith as a person with significant control on 2025-06-04

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04/06/254 June 2025 Change of details for Mr Philip Stephen Meredith as a person with significant control on 2025-06-04

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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28/05/2528 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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06/02/246 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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07/02/237 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/12/1517 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/12/144 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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04/12/144 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY MEREDITH / 02/01/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MEREDITH / 02/01/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MEREDITH / 02/01/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY MEREDITH / 02/01/2014

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 PREVEXT FROM 30/09/2012 TO 31/01/2013

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 DIRECTOR APPOINTED MARTIN RICHARD MEREDITH

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEREDITH / 04/05/2010

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24/02/1024 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/01/1016 January 2010 16/02/00 STATEMENT OF CAPITAL GBP 3

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17/02/0917 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 PREVSHO FROM 28/02/2009 TO 30/09/2008

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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12/02/0412 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/02/0326 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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28/02/0228 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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15/03/0115 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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23/02/0023 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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