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THE BUSINESS STORE LIMITED

Company number 08563808

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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)
17 Mar 2017 AD01 Registered office address changed from The Business Store High Road Rayleigh SS6 7AE England to The Business Store 98-100 High Road Rayleigh SS6 7AE on 17 March 2017
16 Mar 2017 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store High Road Rayleigh SS6 7AE on 16 March 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 MR01 Registration of charge 085638080002, created on 28 February 2017
08 Feb 2017 MR01 Registration of charge 085638080001, created on 31 January 2017
30 Sep 2016 AP01 Appointment of Mrs Gillian Frances Pipe as a director on 1 July 2016
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50
12 Jun 2013 CERTNM Company name changed business store LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)