THE SHUTTER STORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Satisfaction of charge 084869200002 in full |
| 02/05/252 May 2025 | Registration of charge 084869200003, created on 2025-05-01 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Resolutions |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 02/09/242 September 2024 | Termination of appointment of James Alistair David Speer as a director on 2024-08-01 |
| 02/09/242 September 2024 | Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01 |
| 02/09/242 September 2024 | Termination of appointment of Russell Cameron Dickson as a director on 2024-08-01 |
| 29/08/2429 August 2024 | Appointment of Mr Nico Andress as a secretary on 2024-08-01 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 14/11/2314 November 2023 | Change of details for Tcmm Shutter Group Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Change of details for Tcmm Shutter Group Limited as a person with significant control on 2023-11-01 |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 08/08/238 August 2023 | Director's details changed for Mr Oliver Grzymek on 2023-08-08 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | |
| 05/01/235 January 2023 | |
| 03/01/233 January 2023 | |
| 17/05/2217 May 2022 | Satisfaction of charge 084869200001 in full |
| 09/05/229 May 2022 | Registration of charge 084869200002, created on 2022-05-06 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 08/04/228 April 2022 | Previous accounting period shortened from 2022-08-31 to 2021-12-31 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/02/2228 February 2022 | Appointment of Mr Sam Tamlyn as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Appointment of Mr Oliver Grzymek as a director on 2022-02-25 |
| 14/02/2214 February 2022 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Quayside House Basin Road South Portslade Brighton BN41 1WF on 2022-02-14 |
| 18/12/2118 December 2021 | |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Registration of charge 084869200001, created on 2021-06-28 |
| 24/06/2124 June 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 2021-06-23 |
| 24/06/2124 June 2021 | Appointment of Mr Samuel Peter Tamlyn as a secretary on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a director on 2021-06-23 |
| 26/05/2126 May 2021 | SECRETARY APPOINTED MR MURRAY ALEXANDER MCGREGOR CLARK |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, SECRETARY MARK CARTER |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR RUSSELL CAMERON DICKSON |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR JONATHAN DC MCCLUGGAGE |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR STUART MICHAEL DICKSON |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 09/02/219 February 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 05/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/04/2022 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 07/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 07/02/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 31/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 31/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 01/02/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/02/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 29/01/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM QUAYSIDE HOUSE BASIN ROAD SOUTH HOVE EAST SUSSEX BN41 1WF UNITED KINGDOM |
| 24/04/1324 April 2013 | CURRSHO FROM 30/04/2014 TO 31/08/2013 |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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