STORMSAVER LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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04/02/194 February 2019CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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08/01/188 January 2018CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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20/01/1620 January 2016Annual return made up to 2 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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26/01/1526 January 2015Annual return made up to 2 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNITS 7-8 ROEWOOD COURTYARD WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PG

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27/05/1427 May 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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27/05/1427 May 2014VARYING SHARE RIGHTS AND NAMES

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27/05/1427 May 201416/05/14 STATEMENT OF CAPITAL GBP 100.00

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20/02/1420 February 2014Annual return made up to 2 January 2014 with full list of shareholders

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20/02/1420 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE FARNSWORTH / 02/01/2014

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20/02/1420 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER FARNSWORTH / 02/01/2014

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20/02/1420 February 2014SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE FARNSWORTH / 02/01/2014

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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10/01/1310 January 2013Annual return made up to 2 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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27/01/1227 January 2012Annual return made up to 2 January 2012 with full list of shareholders

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04/01/124 January 2012RETURN OF PURCHASE OF OWN SHARES

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011APPOINTMENT TERMINATED, DIRECTOR TONY JACKSON

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31/10/1131 October 2011DIRECTOR APPOINTED MR GARY THOMAS SCULLION

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21/01/1121 January 2011Annual return made up to 2 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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29/01/1029 January 2010Annual return made up to 2 January 2010 with full list of shareholders

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TONY JACKSON / 28/01/2010

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE FARNSWORTH / 28/01/2010

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER FARNSWORTH / 28/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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08/02/098 February 2009DIRECTOR APPOINTED TONY JACKSON

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08/02/098 February 2009ARTICLES OF ASSOCIATION

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22/01/0922 January 2009ALTER ARTICLES 16/01/2009

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22/01/0922 January 2009ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0915 January 2009RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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15/01/0815 January 2008RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007£ IC 100/95 05/06/07 £ SR [email protected]=5

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02/07/072 July 2007AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/01/0717 January 2007REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 8 ROEWOOD FARM WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PG

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17/01/0717 January 2007RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/069 January 2006DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005NEW SECRETARY APPOINTED

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31/10/0531 October 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0526 January 2005RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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22/06/0422 June 2004DIRECTOR RESIGNED

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27/04/0427 April 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0426 April 2004REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CRYOMED HOUSE, GROVE WAY MANSFIELD WOODHOUSE NOTTINGHAM NOTTINGHAMSHIRE NG19 8BW

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26/04/0426 April 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0329 April 2003SECRETARY RESIGNED

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02/03/032 March 2003NEW DIRECTOR APPOINTED

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18/02/0318 February 2003COMPANY NAME CHANGED WINTERS BREATH LIMITED CERTIFICATE ISSUED ON 17/02/03

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18/02/0318 February 2003COMPANY NAME CHANGED WINTERS BREATH LIMITED CERTIFICATE ISSUED ON 17/02/03; RESOLUTION PASSED ON 11/02/03

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29/01/0329 January 2003REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/01/0328 January 2003NEW DIRECTOR APPOINTED

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28/01/0328 January 2003NEW SECRETARY APPOINTED

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28/01/0328 January 2003DIRECTOR RESIGNED

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28/01/0328 January 2003SECRETARY RESIGNED

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02/01/032 January 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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