CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Jan 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Jan 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Full accounts with changes made up to Sun, 31st Jan 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Jan 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jan 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 068051070003, created on Tue, 1st Dec 2020
filed on: 2nd, December 2020
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Jan 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 20th Dec 2019 - 268000.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, January 2020
| resolution
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 068051070002, created on Mon, 12th Aug 2019
filed on: 12th, August 2019
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Jan 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jan 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jan 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 22nd Jun 2016 - 332000.00 GBP
filed on: 20th, July 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Wed, 22nd Jun 2016 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 22nd Jun 2016 - the day secretary's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 7th, July 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 7th, July 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 27th, April 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jan 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 400000.00 GBP
capital
|
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Jan 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 400000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Fri, 31st Jan 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jan 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 400000.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2013
| mortgage
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Jan 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Jan 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 9th Aug 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Aug 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 9th Aug 2012 secretary's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th Aug 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Jan 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Jan 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Jan 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 27th Apr 2010. Old Address: Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5AN
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 27th Apr 2010. Old Address: C/O Sonic Megastore Limited Sonic Megastore Ingleby Road Bradford West Yorkshire BD8 9AN United Kingdom
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 20th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Fri, 29th Jan 2010 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 29th Jan 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Jan 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jan 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 100/4000009/01/09
filed on: 1st, April 2009
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, March 2009
| mortgage
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, March 2009
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed empire megastore LIMITEDcertificate issued on 09/03/09
filed on: 6th, March 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/03/2009 from ingleby road bradford west yorkshire BD8 9AN
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2009
| incorporation
|
Free Download
(23 pages)
|