Store PR Limited

Company Name	Store PR Limited
Director	Tania Bard
Company Status	Active
Company Number	04294441
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Tania Bard
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Roma Building 32/389 Scrutton Street Bishopsgate London EC2A 4RQ

Secretary Name	Mornington Secretaries Limited (Corporation)
Status	Current
Appointed	23 September 2002(12 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Jefferson Ada, Jeffrey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2002)
Role	Make Up Artist
Correspondence Address	3 Gardiner Close St Pauls Cray Kent BR5 3HW

Secretary Name	Tania Bard
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2002)
Role	Company Director
Correspondence Address	29 Corsham Street London N1 6DR

Director Name	Joanna Melzak
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	P R Agent
Correspondence Address	7 Bayham Street London NW1 0EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	41 Oldfields Road Sutton SM1 2NB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss Tania Bard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£421
Cash	£6,518
Current Liabilities	£5,785

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
14 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
28 November 2019	Registered office address changed from 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 41 Oldfields Road Sutton SM1 2NB on 28 November 2019 (1 page)
13 November 2019	Confirmation statement made on 26 September 2019 with no updates (2 pages)
9 August 2019	Confirmation statement made on 26 September 2018 with no updates (2 pages)
9 August 2019	Administrative restoration application (3 pages)
9 August 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
19 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
16 May 2017	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 April 2010	Director's details changed for Tania Bard on 1 November 2009 (2 pages)
13 April 2010	Director's details changed for Tania Bard on 1 November 2009 (2 pages)
13 April 2010	Director's details changed for Tania Bard on 1 November 2009 (2 pages)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
14 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 December 2008	Return made up to 26/09/08; full list of members (3 pages)
5 December 2008	Return made up to 26/09/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 November 2007	Return made up to 26/09/07; full list of members (2 pages)
26 November 2007	Return made up to 26/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 26/09/06; full list of members (2 pages)
24 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 October 2005	Return made up to 26/09/05; full list of members (2 pages)
14 October 2005	Return made up to 26/09/05; full list of members (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 October 2004	Return made up to 26/09/04; full list of members (5 pages)
26 October 2004	Return made up to 26/09/04; full list of members (5 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
5 December 2003	Company name changed store media LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed store media LIMITED\certificate issued on 05/12/03 (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
7 October 2003	Return made up to 26/09/03; full list of members (6 pages)
7 October 2003	Return made up to 26/09/03; full list of members (6 pages)
18 June 2003	Memorandum and Articles of Association (8 pages)
18 June 2003	Memorandum and Articles of Association (8 pages)
9 June 2003	Company name changed store cosmetics LTD\certificate issued on 08/06/03 (2 pages)
9 June 2003	Company name changed store cosmetics LTD\certificate issued on 08/06/03 (2 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 26/09/02; full list of members (7 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 26/09/02; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
19 October 2001	New secretary appointed;new director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New secretary appointed;new director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
26 September 2001	Incorporation (11 pages)
26 September 2001	Incorporation (11 pages)

Store PR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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