STORPLAN RACKING LIMITED
Company number 03945459 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Change of details for Hamsard 3822 Limited as a person with significant control on 2026-01-08 · 2 pages | View document |
| 28 Jul 2026 | Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to C/O Thurston Group Limited Quarry Hill Industrial Estate, Quarry Hill Horbury Wakefield WF4 6AJ on 2026-07-28 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Martin Karl Johnson as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Matthew Donald Goff as a director on 2026-07-01 · 2 pages | View document |
| 18 May 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | Satisfaction of charge 039454590002 in full · 1 page | View document |
| 29 Dec 2025 | Registered office address changed from Full Sutton Industrial Estate Full Sutton York YO41 1HS to 2 Castle Business Village Station Road Hampton TW12 2BX on 2025-12-29 · 1 page | View document |
| 29 Dec 2025 | Appointment of Mr David Conway Richardson as a director on 2025-12-22 · 2 pages | View document |
| 29 Dec 2025 | Notification of Hamsard 3822 Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2025-12-22 · 1 page | View document |
| 29 Dec 2025 | Termination of appointment of Matthew Donald Goff as a director on 2025-12-22 · 1 page | View document |
| 29 Dec 2025 | Termination of appointment of Demlin Llp as a director on 2025-12-22 · 1 page | View document |
| 29 Dec 2025 | Cessation of Thurston Group Limited as a person with significant control on 2025-11-22 · 1 page | View document |
| 18 Dec 2025 | Satisfaction of charge 039454590004 in full · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 039454590003 in full · 1 page | View document |
| 27 Feb 2025 | Termination of appointment of Mbp Holdings Limited as a director on 2025-01-13 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Nicholas Philip Bendell as a director on 2025-01-13 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Ian Berresford as a director on 2025-01-13 · 1 page | View document |
| 7 Feb 2025 | Appointment of Demlin Llp as a director on 2025-01-13 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Nicholas Alexander Petrovic as a director on 2025-01-13 · 2 pages | View document |
| 7 Feb 2025 | Cessation of Rossi Uk Limited as a person with significant control on 2025-01-13 · 1 page | View document |
| 7 Feb 2025 | Notification of Thurston Group Limited as a person with significant control on 2025-01-13 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Matthew Goff as a director on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 18 Oct 2024 | Notification of Rossi Uk Limited as a person with significant control on 2024-08-13 · 2 pages | View document |
| 18 Oct 2024 | Cessation of Marble Building Products (Yorkshire) Limited as a person with significant control on 2024-08-13 · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Jan 2023 | Appointment of Mr Ian Berresford as a director on 2023-01-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039454590004 | View document |
| 22 Oct 2019 | CORPORATE DIRECTOR APPOINTED MBP HOLDINGS LIMITED | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | DIRECTOR APPOINTED MR DAVID BENDELL | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DEMIS OHANDJANIAN | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP BENDELL | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039454590003 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039454590002 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BENDELL | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENDELL | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENDELL | View document |
| 20 Jun 2018 | SECRETARY APPOINTED DEMIS ARMEN OHANDJANIAN | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED | View document |
| 21 May 2018 | CESSATION OF DAVID BENDELL AS A PSC | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 11 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 11 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: NORTON JOINERY 28 DERWENT ROAD, YORK ROAD BUSINESS PAR, MALTON NORTH YORKSHIRE YO17 6NW | View document |
| 28 Aug 2001 | FIRST GAZETTE | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 28 DERWENT ROAD YORK ROAD BUSINESS PARK MALTON NORTH YORKSHIRE YO17 6YB | View document |
| 16 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |