STORE-SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/01/1526 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O SUNGLASS TIME (EUROPE) LTD THE GALLERY BACK YORK PLACE HARROGATE NORTH YORKSHIRE HG1 1HQ |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY-ROSE COONEY / 28/11/2013 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MRS MARY-ROSE COONEY |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COONEY |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COONEY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/12/1121 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS COONEY / 28/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE COONEY / 28/11/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 CLAREMONT HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QJ |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED RIGHT SPEC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 12 GOUGH SQUARE LONDON EC4 3DE |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED SAFILO OPTICAL UK LIMITED CERTIFICATE ISSUED ON 26/10/98 |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: G OFFICE CHANGED 01/07/98 LAMBERT HOUSE 108 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/02/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | AUDITOR'S RESIGNATION |
| 01/11/951 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED LAMBERT OPTICAL LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: G OFFICE CHANGED 31/10/94 LAMBERT HOUSE 104 STATION PARADE HARROGATE NORTH YORKSHIRE, HG1 1HQ |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/04/9328 April 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | RETURN MADE UP TO 28/11/90; CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/08/9020 August 1990 | NC INC ALREADY ADJUSTED 08/08/90 |
| 20/08/9020 August 1990 | � NC 1000/100000 08/08 |
| 20/08/9020 August 1990 | RE BONUS ISSUE 09/08/90 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/10/899 October 1989 | ALTER MEM AND ARTS 260989 |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: G OFFICE CHANGED 09/10/89 13 MONTPELIER PARADE HARROGATE NORTH YORKSHIRE HG1 2TJ |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | COMPANY NAME CHANGED COMPLETESTYLE LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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