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Company number 06954858

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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)
28 Jul 2015 MR04 Satisfaction of charge 1 in full
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015 AP01 Appointment of Mr Philip Royden Topping as a director on 1 July 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 CH03 Secretary's details changed for Miss Sheila Mary Ruane on 1 August 2014
13 Aug 2014 CH03 Secretary's details changed for Miss Sheila Mary Ruane on 1 August 2014
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
07 May 2014 AP01 Appointment of Mr Ross Martin Baigent as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2010 AD01 Registered office address changed from , 61 Stanley Road, Bootle, Merseyside, L20 7BZ, United Kingdom on 27 October 2010
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 CH01 Director's details changed for Miss Sheila Mary Ruane on 7 July 2010
12 Jul 2010 CH03 Secretary's details changed for Miss Sheila Mary Ruane on 7 July 2010
10 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
04 Aug 2009 288a Secretary appointed miss sheila ruane
09 Jul 2009 88(2) Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\
09 Jul 2009 288a Director appointed sheila mary ruane
09 Jul 2009 287 Registered office changed on 09/07/2009 from, waterloo warehouse trafalgar dock, waterloo road, liverpool, L3 0BH