Store-Secure LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 8, 2015)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2014-08-31 Net Worth £3,270 0% Liabilities £3,270 0% Total assets £6,540 0% Shareholder's funds £3,270 0% Total liabilities £3,270 0%
LAMBERT OPTICAL LIMITED
SAFILO OPTICAL UK LIMITED
RIGHT SPEC INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 01883754 Record last updated Sunday, June 28, 2015 7:28:21 AM UTC Official Address Queensgate House 23 North Park Road Harrogate Yorkshire Hg15pd High, High Harrogate There are 111 companies registered at this street
Postal Code HG15PD Sector Non-trading companynon trading
Visits Document Type Publication date Download link Financials Jun 8, 2015 Annual accounts Registry Jan 26, 2015 Annual return Financials May 13, 2014 Annual accounts Registry Dec 19, 2013 Annual return Registry Dec 19, 2013 Change of registered office address Registry Dec 19, 2013 Change of particulars for secretary Financials May 23, 2013 Annual accounts Registry Dec 11, 2012 Annual return Registry Dec 11, 2012 Appointment of a woman as Secretary Registry Dec 11, 2012 Resignation of one Director Registry Dec 11, 2012 Resignation of one Secretary Financials May 8, 2012 Annual accounts Registry Dec 21, 2011 Annual return Registry Jul 1, 2011 Appointment of a woman as Secretary Registry Jun 30, 2011 Resignation of one Optical Importer & Distributor and one Director (a man) Financials Dec 9, 2010 Annual accounts Registry Dec 1, 2010 Annual return Financials May 20, 2010 Annual accounts Registry Dec 9, 2009 Annual return Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 1883... Financials Apr 28, 2009 Annual accounts Registry Jan 16, 2009 Annual return Registry Jun 3, 2008 Annual return 1883... Financials Feb 20, 2008 Annual accounts Registry Dec 23, 2007 Appointment of a secretary Registry Dec 23, 2007 Resignation of a secretary Registry Dec 20, 2007 Resignation of one Secretary (a man) Financials Jan 10, 2007 Annual accounts Registry Jan 4, 2007 Annual return Financials Feb 28, 2006 Annual accounts Registry Dec 8, 2005 Annual return Financials Apr 29, 2005 Annual accounts Registry Dec 22, 2004 Annual return Financials Mar 4, 2004 Annual accounts Registry Feb 25, 2004 Change in situation or address of registered office Registry Feb 10, 2004 Change of name certificate Registry Feb 10, 2004 Company name change Registry Dec 10, 2003 Annual return Financials Mar 13, 2003 Annual accounts Registry Dec 5, 2002 Annual return Registry Sep 11, 2002 Resignation of a secretary Registry Sep 11, 2002 Appointment of a secretary Registry Sep 11, 2002 Resignation of a director Registry Sep 2, 2002 Appointment of a man as Secretary Financials Dec 24, 2001 Annual accounts Financials Dec 24, 2001 Annual accounts 1883... Registry Dec 4, 2001 Annual return Registry Aug 21, 2001 Change of accounting reference date Registry May 16, 2001 Notice of change of directors or secretaries or in their particulars Registry May 16, 2001 Notice of change of directors or secretaries or in their particulars 1883... Financials Dec 28, 2000 Annual accounts Registry Dec 12, 2000 Annual return Registry Nov 28, 2000 Appointment of a director Registry Nov 28, 2000 Appointment of a director 1883... Registry Nov 15, 2000 Two appointments: 2 men Registry Oct 18, 2000 Change in situation or address of registered office Registry Dec 8, 1999 Annual return Financials Nov 29, 1999 Annual accounts Registry Dec 8, 1998 Annual return Registry Oct 26, 1998 Company name change Registry Oct 23, 1998 Change of name certificate Registry Sep 28, 1998 Resignation of a secretary Registry Sep 28, 1998 Resignation of a director Registry Sep 28, 1998 Appointment of a secretary Registry Sep 28, 1998 Resignation of a director Registry Sep 28, 1998 Change of accounting reference date Financials Sep 22, 1998 Annual accounts Registry Sep 9, 1998 Resignation of 2 people: one Optical Frame Importer & Distributor, one Secretary (a man) and one Director (a man) Registry Jul 1, 1998 Change in situation or address of registered office Registry Jun 17, 1998 Resignation of a director Registry Jun 17, 1998 Appointment of a director Registry Jun 17, 1998 Resignation of a director Registry Jun 2, 1998 Resignation of 2 people: one Director (a man) Registry Mar 3, 1998 Exemption from appointing auditors Registry Dec 4, 1997 Annual return Financials Oct 15, 1997 Annual accounts Registry Dec 3, 1996 Annual return Financials Oct 7, 1996 Annual accounts Registry Apr 25, 1996 Director resigned, new director appointed Registry Apr 25, 1996 Director resigned, new director appointed 1883... Registry Dec 31, 1995 Resignation of 2 people: one Lawyer and one Director (a man) Registry Dec 5, 1995 Annual return Registry Nov 28, 1995 Director resigned, new director appointed Registry Nov 16, 1995 Auditor's letter of resignation Registry Nov 1, 1995 Company name change Financials Nov 1, 1995 Annual accounts Registry Oct 31, 1995 Change of name certificate Registry Sep 6, 1995 Director resigned, new director appointed Registry Sep 6, 1995 Director resigned, new director appointed 1883... Registry Sep 6, 1995 Director resigned, new director appointed Registry Aug 23, 1995 Director resigned, new director appointed 1883... Registry Jul 31, 1995 Four appointments: 4 men Registry Dec 7, 1994 Annual return Registry Oct 31, 1994 Change in situation or address of registered office Financials Apr 19, 1994 Annual accounts Registry Jan 24, 1994 Director resigned, new director appointed Registry Dec 7, 1993 Annual return Registry Dec 1, 1993 Resignation of a woman Registry Jun 22, 1993 Notice of new accounting reference date given during the course of an accounting reference period
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