STORETEC LIMITED
Company number 04482136 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 18 Jun 2026 | Registered office address changed from Europa House Heathcote Lane Warwick Warwickshire CV34 6SP to Compton Court Harry Weston Road Coventry CV3 2SU on 2026-06-18 · 1 page | View document |
| 4 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 29 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARBER | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANZL LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 24 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY 1846 SECRETARIES LIMITED | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS | View document |
| 3 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROSSMAN | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR DEAN MICHAEL ROLLAND | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PHILLIPS / 01/09/2010 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON CLOKE | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROSSAN / 24/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARBER / 24/06/2010 | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1846 SECRETARIES LIMITED / 24/06/2010 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: CROMWELL HOUSE 1-3 FITZALAN CARDIFF CF24 0ED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 4 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |