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THE STORY GROUP LIMITED

Company number 05939010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
09 Jan 2017 CH01 Director's details changed for Mr Luke Eliott Hasell on 9 January 2017
09 Jan 2017 CH01 Director's details changed for Mr Luke Eliott Hasell on 9 January 2017
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,100
16 Dec 2014 AD01 Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 16 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 TM01 Termination of appointment of William Yeats as a director
06 Mar 2014 TM01 Termination of appointment of Emma Yeats as a director
02 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 20,100
02 Jan 2014 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England on 2 January 2014
06 Aug 2013 AD01 Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ England on 6 August 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 20,100
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap be dispensed 08/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom on 26 April 2013
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 TM02 Termination of appointment of James Twine as a secretary
10 Apr 2012 TM01 Termination of appointment of James Twine as a director
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders