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THE DOCUMENT WAREHOUSE (UK) LIMITED

Company number 07342866

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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)
27 Feb 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
06 Feb 2020 MR04 Satisfaction of charge 073428660001 in full
24 Dec 2019 MR01 Registration of charge 073428660003, created on 20 December 2019
24 Dec 2019 MR01 Registration of charge 073428660004, created on 20 December 2019
04 Nov 2019 CS01 04/11/19 Statement of Capital gbp 1200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21
22 Aug 2019 PSC01 Notification of Fred George Kinnear as a person with significant control on 8 August 2019
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
08 Aug 2019 CH01 Director's details changed for Mr Eric Rodney Petersen on 1 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Ryan Hughes on 1 August 2019
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Jul 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,200
21 Aug 2015 AD01 Registered office address changed from Orchard House Henwood Road Ashford Kent TN24 8DH to The Document Warehouse(Uk) Ltd Castle Road Sittingbourne Kent ME10 3JP on 21 August 2015
13 Aug 2015 MR01 Registration of charge 073428660002, created on 12 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,200
07 Jan 2015 MR01 Registration of charge 073428660001, created on 17 December 2014
20 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,200