STORETECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 10/01/2410 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 02/04/2019 |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE CAMILLA RUDLAND |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | SECRETARY APPOINTED MS MELANIE CAMILLA RUDLAND |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES LIMITED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | DIRECTOR APPOINTED KIM PILKINGTON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/11/1513 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOAT |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWARTH |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | CAP BI 518 AT £1 29/11/07 |
| 18/12/0718 December 2007 | SUB DIV SHARES 29/11/07 |
| 18/12/0718 December 2007 | S-DIV 29/11/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: GARDINER HOUSE BROOMHILL ROAD LONDON SW18 4JQ |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 21 WINTHORPE ROAD PUTNEY LONDON SW15 2LW |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD, SHEFFIELD S10 2LN |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | COMPANY NAME CHANGED RETECH LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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