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PROBYN STORER LTD

Company number SC346531

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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)
23 Jun 2014 MR05 All of the property or undertaking has been released from charge 2
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,200
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 MR01 Registration of charge 3465310003
04 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr Kevin Phillip Storer on 1 June 2012
22 Mar 2013 AR01 Annual return made up to 29 February 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,200
29 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
22 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
17 Feb 2012 AP03 Appointment of Mr Elliot Gilmour as a secretary
24 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 2
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/02/2012
  • ANNOTATION A second filed AR01 was registered on 22/02/2012
17 Dec 2010 TM01 Termination of appointment of Elliot Gilmour as a director
17 Dec 2010 TM02 Termination of appointment of Elliot Gilmour as a secretary
17 Dec 2010 AP01 Appointment of Mr Kevin Phillip Storer as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Elliot Douglas Gilmour on 28 February 2010