THE CELLPHONE STORE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Unaudited abridged accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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08/06/238 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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14/11/2214 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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28/11/1728 November 2017 31/03/17 UNAUDITED ABRIDGED

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LEE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 6 FISHERGATE COURT FISHERGATE PRESTON PR1 8QF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEE / 01/10/2009

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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13/01/1613 January 2016 03/11/15 STATEMENT OF CAPITAL GBP 104

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 RETURN OF PURCHASE OF OWN SHARES

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02/04/152 April 2015 DIRECTOR APPOINTED MR DENIZ AZIZ

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LINDLEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/05/1220 May 2012 01/04/12 STATEMENT OF CAPITAL GBP 105

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 01/03/11 STATEMENT OF CAPITAL GBP 102

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04/03/114 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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25/08/1025 August 2010 01/03/10 STATEMENT OF CAPITAL GBP 101

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24/08/1024 August 2010 ADOPT ARTICLES 01/03/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEE / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 110 CLYDESDALE PLACE LEYLAND LANCASHIRE PR26 7QS

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24/02/0924 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR JANET BLACKLEDGE

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10/02/0910 February 2009 SECRETARY APPOINTED MS JACQUELINE LINDLEY

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 110 CLYDESDALE PLACE, LEYLAND, LANCASHIRE, PR26 7QS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 110 CLYDESDALE PLACE, LEYLAND, LANCASHIRE, PR26 7QS

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BLACKLEDGE

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09/02/099 February 2009 DIRECTOR APPOINTED MR DAVID ALEXANDER LEE

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY PAMELA DUXBURY

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/03/02

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 7 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY ASHTON ON RIBBLE, PRESTON, PR2 2YP

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 GUARANTEE TO NAT WEST 29/06/01

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26/03/0126 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00

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23/10/0023 October 2000 ALTER ARTICLES 10/10/00

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/006 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/03/9916 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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20/03/9820 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 NC INC ALREADY ADJUSTED 27/01/98

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20/02/9820 February 1998 RE-DESIGNATED SHARES 27/01/98

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20/02/9820 February 1998 £ NC 1000/20000 27/01/98

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20/02/9820 February 1998 ADOPT MEM AND ARTS 27/01/98

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/12/9716 December 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 SECRETARY RESIGNED

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24/02/9724 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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