MSTORE (CORNWALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 13/03/2313 March 2023 | Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 14/07/1414 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/08/1230 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | SECOND FILING WITH MUD 23/05/11 FOR FORM AR01 |
| 04/08/114 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED CROWN SELF STORAGE LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1117 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MOUNTBATTEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MOUNTBATTEN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED DAVID BRUCE REED |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED JEREMY JAMES OLDROYD |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 2ND FLOOR, YORK HOUSE 23 KINGSWAY, LONDON, WB2B 6UJ, ENGLAND |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAR MOUNTBATTEN |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE VERE MOUNTBATTEN / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | COMPANY NAME CHANGED CROWN SELF STORAGE HOLDINGS LIMI TED CERTIFICATE ISSUED ON 07/04/06; RESOLUTION PASSED ON 16/03/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O N C MORRIS & CO 1 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EX |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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