PRO-STORE LIMITED

Company number 02120288 · Monitor this company

Active

175 filings

Date	Filing
20 Jan 2026	PARENT_ACC · 47 pages	View document
20 Jan 2026	Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages	View document
20 Dec 2025	AGREEMENT2 · 1 page	View document
20 Dec 2025	GUARANTEE2 · 3 pages	View document
24 Nov 2025	Confirmation statement made on 2025-11-24 with no updates · 3 pages	View document
2 May 2025	Appointment of Mr Martin Anthony Cooke as a director on 2025-05-01 · 2 pages	View document
23 Apr 2025	PARENT_ACC · 50 pages	View document
23 Apr 2025	GUARANTEE2 · 3 pages	View document
23 Apr 2025	Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages	View document
23 Apr 2025	AGREEMENT2 · 1 page	View document
25 Nov 2024	Director's details changed for Mr Richard Jonathan Harden on 2024-11-25 · 2 pages	View document
25 Nov 2024	Confirmation statement made on 2024-11-24 with no updates · 3 pages	View document
4 Sep 2024	Change of details for The Rack Group Ltd as a person with significant control on 2017-07-07 · 2 pages	View document
13 Aug 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages	View document
2 May 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages	View document
2 May 2024	AGREEMENT2 · 1 page	View document
2 May 2024	GUARANTEE2 · 2 pages	View document
2 May 2024	PARENT_ACC · 55 pages	View document
22 Apr 2024	Appointment of Mr Richard Jonathan Harden as a director on 2024-04-01 · 2 pages	View document
22 Apr 2024	Termination of appointment of Stuart Spencer Ovington as a director on 2024-04-01 · 1 page	View document
3 Jan 2024	Registration of charge 021202880006, created on 2023-12-28 · 61 pages	View document
24 Nov 2023	Confirmation statement made on 2023-11-24 with no updates · 3 pages	View document
19 May 2023	Resolutions	View document
19 May 2023	Resolutions · 1 page	View document
19 May 2023	Memorandum and Articles of Association · 22 pages	View document
28 Apr 2023	Termination of appointment of Tim Edward Lacey as a director on 2023-02-09 · 1 page	View document
28 Apr 2023	Termination of appointment of Jeroen Van Den Berge as a director on 2023-02-09 · 1 page	View document
5 Apr 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages	View document
5 Apr 2023	PARENT_ACC · 49 pages	View document
5 Apr 2023	GUARANTEE2 · 2 pages	View document
5 Apr 2023	AGREEMENT2 · 1 page	View document
23 Mar 2023	GUARANTEE2 · 3 pages	View document
23 Mar 2023	AGREEMENT2 · 1 page	View document
4 Jan 2023	Appointment of Mr Stuart Spencer Ovington as a director on 2023-01-01 · 2 pages	View document
24 Nov 2022	Confirmation statement made on 2022-11-24 with updates · 5 pages	View document
30 Mar 2022	Total exemption full accounts made up to 2021-03-31 · 11 pages	View document
2 Feb 2022	Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01 · 2 pages	View document
24 Nov 2021	Confirmation statement made on 2021-11-24 with no updates · 3 pages	View document
11 Aug 2021	Previous accounting period shortened from 2021-08-31 to 2021-03-31 · 1 page	View document
1 Jul 2021	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page	View document
1 Jul 2021	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page	View document
13 Jun 2021	Change of share class name or designation · 2 pages	View document
13 Jun 2021	Resolutions · 2 pages	View document
13 Jun 2021	Resolutions	View document
13 Jun 2021	Resolutions	View document
13 Jun 2021	Resolutions	View document
13 Jun 2021	Resolutions · 2 pages	View document
13 Jun 2021	Resolutions	View document
13 Jun 2021	Memorandum and Articles of Association · 25 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
11 Feb 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	View document
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES	View document
25 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RACK GROUP LTD	View document
24 Jan 2018	31/08/17 TOTAL EXEMPTION FULL	View document
18 Jan 2018	PREVSHO FROM 31/03/2018 TO 31/08/2017	View document
28 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY	View document
24 Nov 2017	CESSATION OF ALLAN PAUL RILEY AS A PSC	View document
24 Nov 2017	CESSATION OF JOHN CHRISTOPHER RILEY AS A PSC	View document
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES	View document
24 Aug 2017	APPOINTMENT TERMINATED, SECRETARY JOHN RILEY	View document
24 Aug 2017	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 5 MATRIX COURT MIDDLETON GROVE LEEDS LS11 5WB	View document
24 Aug 2017	DIRECTOR APPOINTED DAWN VICTORIA SUGDEN	View document
24 Aug 2017	DIRECTOR APPOINTED MR PHILIP MAXWELL-SMITH	View document
24 Aug 2017	DIRECTOR APPOINTED JENNIFER CHARLTON	View document
24 Aug 2017	DIRECTOR APPOINTED SIMON LEE	View document
24 Aug 2017	DIRECTOR APPOINTED SCOTT MAXWELL-SMITH	View document
24 Aug 2017	SECRETARY APPOINTED AMY CHARLTON	View document
24 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ALLAN RILEY	View document
28 Jun 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 May 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	View document
19 May 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
24 Nov 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES	View document
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
10 Nov 2015	Annual return made up to 10 November 2015 with full list of shareholders	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
2 Dec 2014	Annual return made up to 10 November 2014 with full list of shareholders	View document
5 Sep 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
11 Aug 2014	VARYING SHARE RIGHTS AND NAMES	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
25 Nov 2013	Annual return made up to 10 November 2013 with full list of shareholders	View document
9 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
20 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
13 Nov 2012	Annual return made up to 10 November 2012 with full list of shareholders	View document
13 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL RILEY / 13/11/2012	View document
21 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
14 Nov 2011	Annual return made up to 10 November 2011 with full list of shareholders	View document
22 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
22 Nov 2010	Annual return made up to 10 November 2010 with full list of shareholders	View document
10 Nov 2009	Annual return made up to 10 November 2009 with full list of shareholders	View document
28 Oct 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
23 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RILEY / 12/08/2009	View document
30 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
14 Nov 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
18 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
19 Nov 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
5 Dec 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	£ IC 40000/37000 17/08/06 £ SR [email protected]=3000	View document
21 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
14 Nov 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
26 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jan 2005	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS; AMEND	View document
22 Nov 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
17 Nov 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS	View document
4 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
23 Dec 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS	View document
3 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
5 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
14 Mar 2002	NEW SECRETARY APPOINTED	View document
14 Mar 2002	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS	View document
14 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Mar 2002	REGISTERED OFFICE CHANGED ON 14/03/02	View document
15 Jan 2001	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS	View document
5 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
7 Mar 2000	RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS	View document
1 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
30 Jul 1999	S80A AUTH TO ALLOT SEC 23/07/99	View document
21 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
13 Nov 1998	RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS	View document
8 Sep 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
8 Sep 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
29 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
12 Nov 1996	REGISTERED OFFICE CHANGED ON 12/11/96 FROM: UNIT 2, SANDBECK WAY, WETHERBY WEST YORKSHIRE, LS22 7DL.	View document
29 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
2 Aug 1996	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS	View document
21 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
10 Jul 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
25 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
17 Jun 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS	View document
7 Jul 1993	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS	View document
7 Jul 1993	REGISTERED OFFICE CHANGED ON 07/07/93	View document
24 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS	View document
21 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
16 Mar 1992	REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 8/9 FEAST FIELD TOWN STREET HORSFORTH LEEDS LS18 4TJ	View document
23 Jul 1991	DIRECTOR RESIGNED	View document
23 Jul 1991	DIRECTOR RESIGNED	View document
12 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
1 Jul 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS	View document
13 Aug 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
13 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
16 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
16 May 1990	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS	View document
15 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1990	£ NC 1000/100000 01/11/89	View document
27 Apr 1990	NC INC ALREADY ADJUSTED 01/11/89	View document
27 Apr 1990	S-DIV 01/11/89	View document
20 Feb 1990	NEW DIRECTOR APPOINTED	View document
21 Jan 1990	REGISTERED OFFICE CHANGED ON 21/01/90 FROM: TITHE HOUSE 35 TOWN STREET HORSFORTH LEEDS LS18 5LJ	View document
12 Jun 1989	NEW DIRECTOR APPOINTED	View document
2 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
20 Dec 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	DIRECTOR RESIGNED	View document
5 Aug 1988	Certificate of change of name	View document
5 Aug 1988	Certificate of change of name · 2 pages	View document
5 Aug 1988	COMPANY NAME CHANGED REVERSEPHASE LIMITED CERTIFICATE ISSUED ON 08/08/88	View document
11 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1988	WD 16/12/87 AD 16/07/87--------- £ SI 998@1=998 £ IC 2/1000	View document
19 Jan 1988	WD 16/12/87 PD 16/07/87--------- £ SI 2@1	View document
11 Jan 1988	REGISTERED OFFICE CHANGED ON 11/01/88 FROM: C/O JORDON & SONS LTD 11 YORK PLACE LEEDS LS1 2DS	View document
17 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1987	REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 2 BACHES STREET LONDON N1 6EE	View document
7 Apr 1987	CERTIFICATE OF INCORPORATION	View document