EXHIBITIONSTORE.COM LIMITED
ActiveCompany no. 06758123 · Private limited company · Incorporated 25 Nov 2008
Company no. 06758123 · Private limited company · Incorporated 25 Nov 2008
Original documents filed with Companies House · 71 filings
1 Feb 2016
Annual return
Annual return made up to 25 Nov 2015 with full list of shareholders
PDF · 4 pages
19 Aug 2015
Accounts
Total exemption small company accounts made up to 30 Nov 2014
PDF · 4 pages
16 Mar 2015
Officers
Appointment of Elaine Sapsford as a secretary on 1 Mar 2015
Filed on paper · 3 pages
12 Feb 2015
Officers
Termination of appointment of Neil Pate as a secretary on 1 Feb 2015
PDF · 1 page
10 Feb 2015
Annual return
Annual return made up to 25 Nov 2014 with full list of shareholders
PDF · 5 pages
26 Sep 2014
Officers
Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 Sep 2014
PDF · 1 page
15 Aug 2014
Address
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to 39 Westgate Thirsk North Yorkshire Y07 1QR on 15 Aug 2014
Filed on paper · 2 pages
12 Aug 2014
Accounts
Total exemption small company accounts made up to 30 Nov 2013
PDF · 4 pages
30 Aug 2013
Accounts
Total exemption small company accounts made up to 30 Nov 2012
PDF · 4 pages
23 May 2013
Annual return
Annual return made up to 25 Nov 2012 with full list of shareholders
PDF · 5 pages
22 May 2013
Capital
Statement of capital following an allotment of shares on 23 Feb 2012
PDF · 3 pages
29 Nov 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
16 Apr 2014
Capital
Cancellation of shares. Statement of capital on 16 Apr 2014
Filed on paper · 4 pages
12 Apr 2014
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
9 Apr 2014
Annual return
Annual return made up to 25 Nov 2013 with full list of shareholders
PDF · 5 pages
8 Jan 2014
Officers
Secretary's details changed for York Place Company Secretaries Limited on 23 Dec 2013
PDF · 1 page
8 Jan 2014
Address
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds LS1 2EZ on 8 Jan 2014
PDF · 1 page
15 May 2013
Officers
Termination of appointment of Andrew Stuart as a director
PDF · 1 page
15 May 2013
Officers
Appointment of Mr Stuart Dorian James Sapsford as a director
Filed on paper · 3 pages