| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
insert company_previous_name STOREGLOBE LIMITED |
| 2023-10-07 |
update name STOREGLOBE LIMITED => NELSON CLARE LIMITED |
| 2023-09-27 |
update statutory_documents COMPANY NAME CHANGED STOREGLOBE LIMITED
CERTIFICATE ISSUED ON 27/09/23 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 3 => 6 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-31 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-28 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 10000 |
| 2023-06-28 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 13214 |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH NELSON ALLEN / 31/03/2023 |
| 2023-06-27 |
update statutory_documents CESSATION OF DEREK OWEN WIGNALL AS A PSC |
| 2023-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-05 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 13577 |
| 2023-04-05 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 14387 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAY / 09/09/2021 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-09-28 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-18 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 13922.00 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAY |
| 2020-02-25 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 14732 |
| 2020-01-28 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 20000.00 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK OWEN WIGNALL / 17/01/2020 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH NELSON ALLEN / 17/01/2020 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WIGNALL |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WIGNALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK OWEN WIGNALL |
| 2019-07-29 |
update statutory_documents CESSATION OF TRACEY WIGNALL AS A PSC |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY WIGNALL |
| 2019-01-15 |
update statutory_documents CESSATION OF DEREK OWEN WIGNALL AS A PSC |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED REV SALLY CLARE ALLEN |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY WIGNALL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK OWEN WIGNALL / 19/09/2017 |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH NELSON ALLEN / 19/09/2017 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK OWEN WIGNALL / 19/09/2017 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NELSON ALLEN / 19/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-22 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 135000 |
| 2015-01-20 |
update statutory_documents SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 |
| 2015-01-20 |
update statutory_documents SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 |
| 2015-01-20 |
update statutory_documents SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2014-02-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-15 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
| 2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TURTLE |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, REGENCY HOUSE, 45-49 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |