ADMINSTORE LIMITED
Company number 01882853 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 25 Jan 2022 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 25 Oct 2021 | Filing · 11 pages | Subscribers only |
| 14 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/19 | View document |
| 14 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/19 | View document |
| 14 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19 | View document |
| 21 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 5625612.55 | View document |
| 3 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 | View document |
| 25 Oct 2018 | Confirmation statement | Subscribers only |
| 25 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 | View document |
| 25 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 | View document |
| 25 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 | View document |
| 30 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 70612.55 | View document |
| 17 Oct 2017 | Confirmation statement | Subscribers only |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 | View document |
| 11 Apr 2017 | Confirmation statement | Subscribers only |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | View document |
| 12 Aug 2016 | Appointment of a director | Subscribers only |
| 5 Jul 2016 | Termination of a director appointment | Subscribers only |
| 5 Jul 2016 | Appointment of a director | Subscribers only |
| 20 Apr 2016 | Annual return | Subscribers only |
| 9 Feb 2016 | Change of director's details | Subscribers only |
| 31 Dec 2015 | Change of particulars for corporate director | Subscribers only |
| 30 Dec 2015 | Change of director's details | Subscribers only |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | View document |
| 29 Dec 2015 | Change of particulars for corporate secretary | Subscribers only |
| 15 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 22 Sep 2015 | Change of director's details | Subscribers only |
| 15 Apr 2015 | Annual return | Subscribers only |
| 6 Feb 2015 | Appointment of a director | Subscribers only |
| 6 Feb 2015 | Termination of a director appointment | Subscribers only |
| 24 Nov 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 | View document |
| 2 Sep 2014 | Termination of a director appointment | Subscribers only |
| 2 Sep 2014 | Appointment of a corporate director | Subscribers only |
| 10 Apr 2014 | Annual return | Subscribers only |
| 14 Feb 2014 | Appointment of a director | Subscribers only |
| 21 Jan 2014 | £1950000 CANCELLED FROM CAPITAL REDEMPTION RESERVE 20/01/2014 | View document |
| 21 Jan 2014 | SOLVENCY STATEMENT DATED 20/01/14 | View document |
| 21 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 21 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 50000.00 | View document |
| 20 Jan 2014 | Termination of a director appointment | Subscribers only |
| 30 Oct 2013 | Termination of a director appointment | Subscribers only |
| 16 Oct 2013 | Termination of a secretary appointment | Subscribers only |
| 16 Oct 2013 | Appointment of corporate secretary | Subscribers only |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | View document |
| 3 Apr 2013 | Annual return | Subscribers only |
| 24 Jan 2013 | Appointment of a corporate director | Subscribers only |
| 15 Jan 2013 | Termination of a director appointment | Subscribers only |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | View document |
| 13 Jun 2012 | ADOPT ARTICLES 31/05/2012 | View document |
| 2 Apr 2012 | Annual return | Subscribers only |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | View document |
| 26 Apr 2011 | Termination of a director appointment | Subscribers only |
| 7 Apr 2011 | Annual return | Subscribers only |
| 18 Mar 2011 | Appointment of a director | Subscribers only |
| 4 Mar 2011 | Termination of a director appointment | Subscribers only |
| 19 Jul 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 22 Apr 2010 | Annual return | Subscribers only |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 3 Apr 2009 | Filing | Subscribers only |
| 3 Dec 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 3 Apr 2008 | Filing | Subscribers only |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 22 May 2007 | Filing | Subscribers only |
| 4 Apr 2007 | Filing | Subscribers only |
| 4 Apr 2007 | Filing | Subscribers only |
| 4 Apr 2007 | Filing | Subscribers only |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 28 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2006 | APPOINT 12/12/06 | View document |
| 6 Apr 2006 | Filing | Subscribers only |
| 30 Mar 2006 | Filing | Subscribers only |
| 3 Jan 2006 | Filing | Subscribers only |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 | View document |
| 22 Dec 2005 | Filing | Subscribers only |
| 26 Sep 2005 | Filing | Subscribers only |
| 8 Sep 2005 | Filing | Subscribers only |
| 16 May 2005 | Filing | Subscribers only |
| 16 May 2005 | Filing | Subscribers only |
| 13 May 2005 | Filing | Subscribers only |
| 12 Jan 2005 | ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05 | View document |
| 12 Jan 2005 | S366A DISP HOLDING AGM 29/11/04 | View document |
| 12 Jan 2005 | Filing | Subscribers only |
| 12 Jan 2005 | Filing | Subscribers only |
| 12 Jan 2005 | Filing | Subscribers only |
| 12 Jan 2005 | S386 DISP APP AUDS 29/11/04 | View document |
| 11 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/04/04 | View document |
| 15 May 2004 | ACC. REF. DATE SHORTENED FROM 26/09/04 TO 17/04/04 | View document |
| 6 May 2004 | Filing | Subscribers only |
| 4 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 | View document |
| 29 Apr 2004 | Filing | Subscribers only |
| 29 Apr 2004 | Filing | Subscribers only |
| 29 Apr 2004 | RE: PROPERTY LEASEHOLD 15/04/04 | View document |
| 29 Apr 2004 | Filing | Subscribers only |
| 29 Apr 2004 | Filing | Subscribers only |
| 29 Apr 2004 | RE: PROPERTY LEASEHOLD 15/04/04 | View document |
| 29 Apr 2004 | Filing | Subscribers only |
| 29 Apr 2004 | RE: PROPERTY LEASEHOLD 15/04/04 | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: EUROPA HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG | View document |
| 29 Apr 2004 | Filing | Subscribers only |
| 29 Apr 2004 | Filing | Subscribers only |
| 28 Apr 2004 | Filing | Subscribers only |
| 26 Apr 2004 | Filing | Subscribers only |
| 21 Apr 2004 | Filing | Subscribers only |
| 23 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 | View document |
| 9 Apr 2003 | Filing | Subscribers only |
| 23 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 | View document |
| 9 Apr 2002 | Filing | Subscribers only |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | Filing | Subscribers only |
| 9 Apr 2001 | Filing | Subscribers only |
| 11 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/09/99 | View document |
| 13 Apr 2000 | Filing | Subscribers only |
| 14 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 | View document |
| 30 Mar 1999 | Filing | Subscribers only |
| 25 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 | View document |
| 3 Apr 1998 | Filing | Subscribers only |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1997 | ALTER MEM AND ARTS 06/05/97 | View document |
| 8 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 | View document |
| 9 Apr 1997 | Filing | Subscribers only |
| 2 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 May 1996 | Filing | Subscribers only |
| 8 Aug 1995 | Filing | Subscribers only |
| 8 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1994 | Filing | Subscribers only |
| 5 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 | View document |
| 22 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | Filing | Subscribers only |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 | View document |
| 14 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 | View document |
| 14 May 1992 | Filing | Subscribers only |
| 14 May 1992 | Filing | Subscribers only |
| 13 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1991 | Filing | Subscribers only |
| 23 May 1991 | Filing | Subscribers only |
| 12 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 | View document |
| 30 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1990 | Filing | Subscribers only |
| 26 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1989 | Filing | Subscribers only |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 | View document |
| 7 Apr 1989 | Filing | Subscribers only |
| 21 Oct 1988 | Filing | Subscribers only |
| 6 Oct 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: MEWS ENTRANCE 77 OLD BROMPTON ROAD LONDON SW7 3JS | View document |
| 9 Sep 1988 | Filing | Subscribers only |
| 9 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 | View document |
| 13 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | Filing | Subscribers only |
| 14 Mar 1988 | Filing | Subscribers only |
| 13 Nov 1987 | Filing | Subscribers only |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 | View document |
| 13 Nov 1987 | Filing | Subscribers only |
| 13 Nov 1987 | Filing | Subscribers only |
| 24 Oct 1987 | Filing | Subscribers only |
| 10 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/10/85 | View document |
| 10 Sep 1987 | Filing | Subscribers only |
| 12 Aug 1987 | Filing | Subscribers only |
| 28 Nov 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 95/97 EAST ROAD LONDON N1 6AW | View document |
| 9 Apr 1985 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1985 | Incorporation | Subscribers only |