STORM (ID) LTD.
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Confirmation statement made on 2024-02-22 with no updates |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
10/05/2310 May 2023 | Appointment of Mr Stewart Neil Cruickshank as a director on 2023-04-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
14/12/2014 December 2020 | ARTICLES OF ASSOCIATION |
14/12/2014 December 2020 | ADOPT ARTICLES 27/11/2020 |
19/10/2019 October 2020 | THAT AN INTERIM DIVIDEND IN SPECIE OF THE COMPANY'S HEALTH TRADE BUSINESS AND ASSETS TO LENUS HEALTH LTD TO BE SATISFIED BY WAY OF AN ISSUE OF SHARES 09/10/2020 |
01/10/201 October 2020 | SOLVENCY STATEMENT DATED 08/09/20 |
01/10/201 October 2020 | REDUCE ISSUED CAPITAL 08/09/2020 |
01/10/201 October 2020 | STATEMENT BY DIRECTORS |
29/07/2029 July 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 154.00 |
15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
24/06/2024 June 2020 | BUYBACK AGREEMENT APPROVED 19/06/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MCGINNESS / 01/08/2017 |
18/06/1918 June 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 162.7 |
01/04/191 April 2019 | DIRECTOR APPOINTED MR JAMES FRANCIS DANIEL LYNCH |
01/04/191 April 2019 | DIRECTOR APPOINTED MR JASON KENNEDY |
01/04/191 April 2019 | DIRECTOR APPOINTED MR TIMOTHY GRAHAM THRELFALL |
01/04/191 April 2019 | CESSATION OF SIMON ANDREW BENJAMIN WALL AS A PSC |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
25/02/1925 February 2019 | 01/08/18 STATEMENT OF CAPITAL GBP 162.7 |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
04/03/154 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
14/01/1514 January 2015 | SUB-DIVISION 04/12/14 |
14/01/1514 January 2015 | SUB-DIVISION 04/12/14 |
24/12/1424 December 2014 | ADOPT ARTICLES 04/12/2014 |
07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE CORN EXCHANGE 35 CONSTITUTION STREET EDINBURGH EH6 7BS |
01/09/141 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
29/05/1429 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/05/1429 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 151 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/03/1419 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOYCE |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/02/1124 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/03/105 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MCGINNESS / 02/10/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BENJAMIN WALL / 02/10/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOYCE / 02/10/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORRISON TURPIE / 02/10/2009 |
05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT MCGINNESS / 02/10/2009 |
21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 13-15 CIRCUS LANE EDINBURGH LOTHAIN EH3 6SU |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
09/03/099 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/03/0818 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 22/11/07 |
11/02/0811 February 2008 | £ NC 100/200 22/11/07 |
02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/04/072 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0627 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: CBC HOUSE 24 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EG |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
26/02/0426 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/04/0323 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
12/03/0212 March 2002 | SECRETARY RESIGNED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
12/03/0212 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: DOONEEN, 7 SAINT CLEMENT AVENUE DUNBLANE PERTHSHIRE FK15 9DG |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | COMPANY NAME CHANGED LOANMAST LIMITED CERTIFICATE ISSUED ON 03/05/01 |
30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
14/03/0114 March 2001 | SECRETARY RESIGNED |
14/03/0114 March 2001 | DIRECTOR RESIGNED |
14/03/0114 March 2001 | ALTER MEMORANDUM 13/03/01 |
22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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