THE IDENTITY STORE LIMITED


Registered number: 04319041
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> THE IDENTITY STORE LIMITED

Name: THE IDENTITY STORE LIMITED
THE IDENTITY STORE LTD
Address: HOLT LANE, MATLOCK, DERBYSHIRE, DE4 3LY
Incorporation Date: 2001-11-08

Company status: Active


Company Documents

date name form type
2022-05-24 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE VALMA LAIGHT / 01/09/2017 PSC04
2022-11-21 CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES CS01
2022-05-24 PSC'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 01/08/2017 PSC04
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-05-24 PSC'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 01/09/2017 PSC04
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-19 CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES CS01
2020-11-20 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES CS01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE VALMA LAIGHT / 14/09/2017 CH01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-21 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 14/09/2017 CH01
2017-11-21 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE VALMA LAIGHT / 14/09/2017 CH03
2017-11-21 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2016-11-20 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-05 08/11/15 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-02 08/11/14 FULL LIST AR01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-07 08/11/13 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 08/11/12 FULL LIST AR01
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-12-21 08/11/11 FULL LIST AR01
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-04 08/11/10 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 03/12/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VALMA LAIGHT / 03/12/2009 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-03 08/11/09 FULL LIST AR01
2008-09-25 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-28 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2007-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-08 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2005-11-28 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-30 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2003-02-25 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2003-02-25 REGISTERED OFFICE CHANGED ON 25/02/03 FROM:198 SOUTH PARADEMATLOCK BATHDERBYSHIRE DE4 3NR 287
2003-02-25 DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-18 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2003-12-18 REGISTERED OFFICE CHANGED ON 18/12/03 363(287)
2003-12-18 SECRETARY RESIGNED 288b
2003-12-18 SECRETARY'S PARTICULARS CHANGED 363(288)
2003-12-18 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-25 06:00:34