STORM PROCUREMENT LIMITED

Company number 05786137 ·

Active

84 filings

Date Filing
7 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 47 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
20 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 45 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
1 Apr 2025 Registered office address changed from 1 Millfield Woodshots Meadow Watford WD18 8YX England to The Boulevard Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW on 2025-04-01 · 1 page View document
19 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 44 pages View document
27 Aug 2024 Satisfaction of charge 057861370003 in full · 1 page View document
14 Aug 2024 Registration of charge 057861370007, created on 2024-08-09 · 14 pages View document
25 Jul 2024 Registration of charge 057861370006, created on 2024-07-25 · 15 pages View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Resolutions · 3 pages View document
12 Jul 2024 Statement of capital on 2024-07-12 · 3 pages View document
12 Jul 2024 CAP-SS · 4 pages View document
12 Jul 2024 SH20 · 4 pages View document
11 Jul 2024 CAP-SS · 4 pages View document
11 Jul 2024 SH20 · 4 pages View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions · 3 pages View document
1 Jul 2024 Registration of charge 057861370005, created on 2024-06-12 · 13 pages View document
1 Jul 2024 Registration of charge 057861370004, created on 2024-06-12 · 16 pages View document
13 Jun 2024 Memorandum and Articles of Association · 22 pages View document
10 Jun 2024 Resolutions · 1 page View document
10 Jun 2024 Resolutions View document
6 Jun 2024 Cessation of John Robert Brooker as a person with significant control on 2024-05-31 · 1 page View document
6 Jun 2024 Notification of Storm Technologies Group Limited as a person with significant control on 2024-05-31 · 2 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
4 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 43 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
2 Nov 2022 Appointment of Miss Emily Victoria Griffin as a director on 2022-11-01 · 2 pages View document
6 Dec 2021 Registered office address changed from 31 Greenhill Crescent Watford WD18 8YB England to 1 Millfield Woodshots Meadow Watford WD18 8YX on 2021-12-06 · 1 page View document
7 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 21 pages View document
27 Sep 2021 Memorandum and Articles of Association · 18 pages View document
27 Sep 2021 Resolutions · 2 pages View document
27 Sep 2021 Resolutions View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
30 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 2 THE BOULEVARD, BLACKMOOR LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YW View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
1 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2017 DIRECTOR APPOINTED MR STUART ADDIS View document
16 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057861370003 View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARE View document
20 Aug 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM WARE View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DEARN View document
20 Aug 2013 SECRETARY APPOINTED MR JOHN ROBERT BROOKER View document
15 Jul 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
22 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
19 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WARE / 02/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER / 02/10/2009 View document
27 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE DEARN / 02/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BROOKER / 02/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WARE / 02/10/2009 View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 40-41 PARK HOUSE, GREENHILL CRESCENT, WATFORD BUSINESS PARK WATFORD WD18 8PH View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
20 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document