SUBWAY STORE DEVELOPMENT LTD
Company number 05959466 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 7 pages | View document |
| 27 Mar 2026 | Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 16 Jul 2025 | Change of details for Pasco Group Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Ryan Philip Pasco on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 68 Shore House Westbury Hill Westbury on Trym Bristol BS9 3AA on 2025-07-16 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mr Ryan Philip Pasco on 2025-05-02 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Ryan Philip Pasco on 2025-05-09 · 2 pages | View document |
| 16 Apr 2025 | Satisfaction of charge 059594660002 in full · 1 page | View document |
| 1 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 1 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2025 | PARENT_ACC · 44 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Stephen Philip Pasco as a director on 2024-02-29 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Stephen Philip Pasco as a secretary on 2024-02-29 · 1 page | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2023 | PARENT_ACC · 45 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Ryan Philip Pasco on 2021-09-20 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / PASCO GROUP LIMITED / 28/06/2019 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM | View document |
| 18 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / S&S ASSETS LIMITED / 21/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR RYAN PHILIP PASCO | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059594660002 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / S&S ASSETS LIMITED / 07/11/2017 | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDX HA4 9LT | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / S&S ASSETS LIMITED / 30/06/2016 | View document |
| 28 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Nov 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jan 2011 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 17 Dec 2010 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG | View document |
| 23 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Sep 2010 | COMPANY NAME CHANGED SUBWAY STORE DEVELOPMENT (2000) LTD CERTIFICATE ISSUED ON 23/09/10 | View document |
| 20 Jul 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 9 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | View document |
| 8 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |