THE SHUTTER STORE LIMITED
Company number 08486920 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 33 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 6 May 2025 | Satisfaction of charge 084869200002 in full · 1 page | View document |
| 2 May 2025 | Registration of charge 084869200003, created on 2025-05-01 · 33 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Dec 2024 | Resolutions · 4 pages | View document |
| 11 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2024 | PARENT_ACC · 31 pages | View document |
| 11 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of James Alistair David Speer as a director on 2024-08-01 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Russell Cameron Dickson as a director on 2024-08-01 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr Nico Andress as a secretary on 2024-08-01 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 14 Nov 2023 | Change of details for Tcmm Shutter Group Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Tcmm Shutter Group Limited as a person with significant control on 2023-11-01 · 3 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 31 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Oliver Grzymek on 2023-08-08 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 31 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2022 | Satisfaction of charge 084869200001 in full · 1 page | View document |
| 9 May 2022 | Registration of charge 084869200002, created on 2022-05-06 · 32 pages | View document |
| 8 Apr 2022 | Previous accounting period shortened from 2022-08-31 to 2021-12-31 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 28 Feb 2022 | Appointment of Mr Oliver Grzymek as a director on 2022-02-25 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Sam Tamlyn as a director on 2022-02-25 · 2 pages | View document |
| 14 Feb 2022 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Quayside House Basin Road South Portslade Brighton BN41 1WF on 2022-02-14 · 1 page | View document |
| 18 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Resolutions · 5 pages | View document |
| 30 Jun 2021 | Registration of charge 084869200001, created on 2021-06-28 · 33 pages | View document |
| 24 Jun 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 2021-06-23 · 1 page | View document |
| 24 Jun 2021 | Appointment of Mr Samuel Peter Tamlyn as a secretary on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Murray Alexander Mcgregor Clark as a director on 2021-06-23 · 1 page | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2021 | SECRETARY APPOINTED MR MURRAY ALEXANDER MCGREGOR CLARK | View document |
| 26 May 2021 | APPOINTMENT TERMINATED, SECRETARY MARK CARTER | View document |
| 18 May 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 13 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR JONATHAN DC MCCLUGGAGE | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR RUSSELL CAMERON DICKSON | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR STUART MICHAEL DICKSON | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 9 Feb 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 | View document |
| 12 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 05/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 07/02/2017 | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 07/02/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 31/03/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 31/03/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 01/02/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 01/02/2016 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCGREGOR CLARK / 29/01/2016 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 29/01/2016 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM QUAYSIDE HOUSE BASIN ROAD SOUTH HOVE EAST SUSSEX BN41 1WF UNITED KINGDOM | View document |
| 24 Apr 2013 | CURRSHO FROM 30/04/2014 TO 31/08/2013 | View document |
| 12 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |