STORMGUARD LIMITED


Registered number: 04328076
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Name: STORMGUARD LIMITED
STORMGUARD LTD
Address: BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, ENGLAND, CW12 1ET
Incorporation Date: 2001-11-23

Company status: Active


Company Documents

date name form type
2022-12-05 CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES CS01
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2021-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-12-03 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2021-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043280760003 MR04
2020-12-17 PSC'S CHANGE OF PARTICULARS / MR OLIVER TIMOTHY ALLMAND-SMITH / 01/11/2020 PSC04
2020-06-24 REGISTERED OFFICE CHANGED ON 24/06/2020 FROMGEORGES COURTCHESTERGATEMACCLESFIELDCHESHIRESK11 6DP AD01
2020-12-18 31/12/19 UNAUDITED ABRIDGED AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES CS01
2020-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TIMOTHY ALLMAND-SMITH / 01/11/2020 CH01
2020-12-18 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLMAND SMITH / 06/06/2013 CH03
2019-12-06 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-09 REGISTRATION OF A CHARGE / CHARGE CODE 043280760004 MR01
2017-11-24 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES CS01
2016-12-01 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-18 23/11/15 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-28 23/11/14 FULL LIST AR01
2014-12-17 REGISTRATION OF A CHARGE / CHARGE CODE 043280760003 MR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-02 23/11/13 FULL LIST AR01
2012-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-12-14 23/11/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-18 23/11/10 FULL LIST AR01
2011-12-21 23/11/11 FULL LIST AR01
2011-12-21 APPOINTMENT TERMINATED, DIRECTOR PETER ALLMAND-SMITH TM01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 23/11/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALLMAND-SMITH / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLMAND-SMITH / 01/10/2009 CH01
2009-03-10 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-19 DIRECTOR APPOINTED MR OLIVER ALLMAND-SMITH 288a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-26 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2006-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2005-11-30 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2005-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-13 COMPANY NAME CHANGEDCHOICESHIFT LIMITEDCERTIFICATE ISSUED ON 13/05/05 CERTNM
2004-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-10-26 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-11-29 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2003-02-20 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2003-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2003-11-29 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2002-01-31 SECRETARY RESIGNED 288b
2002-02-28 AD 23/11/01---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-12 07:01:31