STORWAVE LIMITED
Company number 02611917 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKINS FERGUSON / 27/03/2014 | View document |
| 27 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ | View document |
| 27 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER | View document |
| 18 Oct 2011 | ADOPT ARTICLES 30/09/2011 | View document |
| 18 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 | View document |
| 28 Jul 2009 | ALTER ARTICLES 17/07/2009 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM EDM GROUP LIMITED VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 5 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACQUISITIONS AGREEMENTS 06/08/04 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2004 | 155(6)A 19/03/04 | View document |
| 3 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: WESLEY HALL QUEENS ROAD ALDERSHOT HAMPSHIRE GU11 3JD | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: DAISYFIELD BUSINESS CENTRE UNIT 501 BLACKBURN BB1 3BL | View document |
| 1 May 2002 | COMPANY NAME CHANGED STANDARD PLATFORMS LIMITED CERTIFICATE ISSUED ON 01/05/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 9 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/08/96 | View document |
| 29 Apr 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: UNIT 501 DAISYFIELD BUSINESS CENTRE APPLEBY STREET BLACKBURN LANCASHIRE BB1 3BL | View document |
| 2 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 2 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 | View document |
| 10 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 12 May 1996 | DIRECTOR RESIGNED | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 25 Oct 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 | View document |
| 25 Oct 1994 | � NC 1000/500000 30/09/94 | View document |
| 25 Oct 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94 | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/94 | View document |
| 26 Jul 1994 | COMPANY NAME CHANGED DOCUFILE LIMITED CERTIFICATE ISSUED ON 27/07/94 | View document |
| 30 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: GLENFIELD PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH | View document |
| 22 Jul 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 24 Nov 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/11/92 | View document |
| 10 Nov 1992 | FIRST GAZETTE | View document |
| 8 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/91 | View document |
| 8 Aug 1991 | COMPANY NAME CHANGED CLAIMALTER LIMITED CERTIFICATE ISSUED ON 09/08/91 | View document |
| 23 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 23 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | ADOPT MEM AND ARTS 17/05/91 | View document |
| 17 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |