Pro-Store Limited

Company Name	Pro-Store Limited
Directors	Neil Stephenson and Richard Jonathan Harden
Company Status	Active
Company Number	02120288
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years ago)
Previous Name	Reversephase Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Richard Jonathan Harden
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Group Ceo
Country of Residence	England
Correspondence Address	C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Mustafa Ugur Aksoy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	167 Jennyfields Drive Duchy Rise Harrogate N Yorkshire EG3 2XQ

Secretary Name	John Christopher Riley
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Three Trees Bramham Road Clifford Wetherby West Yorkshire LS23 6JL

Director Name	Mr Allan Paul Riley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 2 months after company formation)
Appointment Duration	24 years (resigned 07 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr John Christopher Riley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1993(6 years, 2 months after company formation)
Appointment Duration	24 years (resigned 07 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodland Cottage Maypole Avenue Naburn York YO19 4RY

Director Name	Keith Charles Griffin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	29 Bankfield Road Shipley West Yorkshire BD18 4AJ

Secretary Name	Keith Charles Griffin
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	29 Bankfield Road Shipley West Yorkshire BD18 4AJ

Secretary Name	Mr John Christopher Riley
Nationality	English
Status	Resigned
Appointed	01 April 2001(13 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodland Cottage Maypole Avenue Naburn York YO19 4RY

Director Name	Mr Simon Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Dawn Victoria Sugden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Scott Mark Maxwell-Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Philip Maxwell-Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Jennifer Charlton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Secretary Name	Amy Spencer
Status	Resigned
Appointed	07 July 2017(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Gregory John Riley
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(33 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 March 2021)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Tim Edward Lacey
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Jeroen Van Den Berge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr Stuart Spencer Ovington
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Contact

Website	pro-store.co.uk
Telephone	0113 2704872
Telephone region	Leeds

Location

Registered Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£411,474
Cash	£143,717
Current Liabilities	£232,963

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

11 August 2022	Delivered on: 18 August 2022 Persons entitled: Alter Domus Trustees (UK) Limited as Security Agent Classification: A registered charge Outstanding
11 August 2022	Delivered on: 18 August 2022 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding
27 August 2021	Delivered on: 3 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
2 October 2000	Delivered on: 5 October 2000 Persons entitled: Dexion Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 May 1990	Delivered on: 15 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
19 May 2023	Memorandum and Articles of Association (22 pages)
19 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 April 2023	Termination of appointment of Tim Edward Lacey as a director on 9 February 2023 (1 page)
28 April 2023	Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023 (1 page)
5 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (49 pages)
5 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
5 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 January 2023	Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023 (2 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
22 August 2022	Appointment of Mr Neil Stephenson as a director on 11 August 2022 (2 pages)
18 August 2022	Registration of charge 021202880005, created on 11 August 2022 (18 pages)
18 August 2022	Registration of charge 021202880004, created on 11 August 2022 (62 pages)
16 August 2022	Satisfaction of charge 021202880003 in full (4 pages)
13 April 2022	Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 February 2022	Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022 (2 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
3 September 2021	Registration of charge 021202880003, created on 27 August 2021 (12 pages)
11 August 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
1 July 2021	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW (1 page)
1 July 2021	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW (1 page)
13 June 2021	Change of share class name or designation (2 pages)
13 June 2021	Memorandum and Articles of Association (25 pages)
13 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 March 2021	Termination of appointment of Philip Maxwell-Smith as a director on 2 March 2021 (1 page)
30 March 2021	Termination of appointment of Dawn Victoria Sugden as a director on 2 March 2021 (1 page)
30 March 2021	Termination of appointment of Simon Lee as a director on 2 March 2021 (1 page)
30 March 2021	Termination of appointment of Scott Mark Maxwell-Smith as a director on 2 March 2021 (1 page)
30 March 2021	Termination of appointment of Jennifer Charlton as a director on 2 March 2021 (1 page)
26 March 2021	Appointment of Mr Tim Edward Lacey as a director on 2 March 2021 (2 pages)
26 March 2021	Termination of appointment of Amy Spencer as a secretary on 2 March 2021 (1 page)
26 March 2021	Termination of appointment of Gregory John Riley as a director on 2 March 2021 (1 page)
26 March 2021	Appointment of Mr Jeroen Van Den Berge as a director on 2 March 2021 (2 pages)
11 March 2021	Accounts for a small company made up to 31 August 2020 (6 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
12 October 2020	Appointment of Mr Gregory John Riley as a director on 1 September 2020 (2 pages)
12 October 2020	Secretary's details changed for Amy Charlton on 14 September 2019 (1 page)
5 May 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 February 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
25 April 2018	Notification of The Rack Group Ltd as a person with significant control on 7 July 2017 (2 pages)
24 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 January 2018	Previous accounting period shortened from 31 March 2018 to 31 August 2017 (1 page)
28 November 2017	Termination of appointment of John Christopher Riley as a director on 7 July 2017 (1 page)
28 November 2017	Termination of appointment of John Christopher Riley as a director on 7 July 2017 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Cessation of John Christopher Riley as a person with significant control on 7 July 2017 (1 page)
24 November 2017	Cessation of Allan Paul Riley as a person with significant control on 7 July 2017 (1 page)
24 November 2017	Cessation of John Christopher Riley as a person with significant control on 7 July 2017 (1 page)
24 November 2017	Cessation of Allan Paul Riley as a person with significant control on 7 July 2017 (1 page)
24 August 2017	Appointment of Jennifer Charlton as a director on 7 July 2017 (2 pages)
24 August 2017	Registered office address changed from Unit 5 Matrix Court Middleton Grove Leeds LS11 5WB to Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS on 24 August 2017 (1 page)
24 August 2017	Appointment of Dawn Victoria Sugden as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Scott Maxwell-Smith as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Jennifer Charlton as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Mr Philip Maxwell-Smith as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Simon Lee as a director on 7 July 2017 (2 pages)
24 August 2017	Termination of appointment of John Christopher Riley as a secretary on 7 July 2017 (1 page)
24 August 2017	Appointment of Mr Philip Maxwell-Smith as a director on 7 July 2017 (2 pages)
24 August 2017	Termination of appointment of Allan Paul Riley as a director on 7 July 2017 (1 page)
24 August 2017	Appointment of Dawn Victoria Sugden as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Scott Maxwell-Smith as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Amy Charlton as a secretary on 7 July 2017 (2 pages)
24 August 2017	Termination of appointment of Allan Paul Riley as a director on 7 July 2017 (1 page)
24 August 2017	Registered office address changed from Unit 5 Matrix Court Middleton Grove Leeds LS11 5WB to Unit 3 Shawfield Road Carlton Industrial Estate Barnsley S71 3HS on 24 August 2017 (1 page)
24 August 2017	Appointment of Simon Lee as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Amy Charlton as a secretary on 7 July 2017 (2 pages)
24 August 2017	Termination of appointment of John Christopher Riley as a secretary on 7 July 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Satisfaction of charge 1 in full (1 page)
31 May 2017	Satisfaction of charge 1 in full (1 page)
31 May 2017	Satisfaction of charge 2 in full (1 page)
31 May 2017	Satisfaction of charge 2 in full (1 page)
19 May 2017	All of the property or undertaking has been released from charge 2 (2 pages)
19 May 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 May 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 May 2017	All of the property or undertaking has been released from charge 2 (2 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 37,000 (5 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 37,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 37,000 (6 pages)
2 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 37,000 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 37,000 (4 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 37,000 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for Allan Paul Riley on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Allan Paul Riley on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Director and secretary's change of particulars / john riley / 12/08/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / john riley / 12/08/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2008	Return made up to 10/11/08; full list of members (4 pages)
14 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Return made up to 10/11/07; full list of members (2 pages)
19 November 2007	Return made up to 10/11/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
10 October 2006	Â£ ic 40000/37000 17/08/06 Â£ sr [email protected]=3000 (1 page)
10 October 2006	Â£ ic 40000/37000 17/08/06 Â£ sr [email protected]=3000 (1 page)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Return made up to 10/11/05; full list of members (3 pages)
14 November 2005	Return made up to 10/11/05; full list of members (3 pages)
26 January 2005	Return made up to 10/11/04; full list of members; amend (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Return made up to 10/11/04; full list of members; amend (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
22 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
17 November 2003	Return made up to 10/11/03; full list of members (7 pages)
17 November 2003	Return made up to 10/11/03; full list of members (7 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
23 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 March 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 March 2002	New secretary appointed (2 pages)
15 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 March 2000	Return made up to 10/11/99; no change of members (4 pages)
7 March 2000	Return made up to 10/11/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 November 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 November 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Return made up to 30/06/98; full list of members (6 pages)
8 September 1998	Return made up to 30/06/98; full list of members (6 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997	Return made up to 30/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1997	Return made up to 30/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 November 1996	Registered office changed on 12/11/96 from: unit 2, sandbeck way, wetherby west yorkshire, LS22 7DL. (1 page)
12 November 1996	Registered office changed on 12/11/96 from: unit 2, sandbeck way, wetherby west yorkshire, LS22 7DL. (1 page)
29 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 August 1996	Return made up to 30/06/96; no change of members (4 pages)
2 August 1996	Return made up to 30/06/96; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director resigned (5 pages)
27 April 1990	Â£ nc 1000/100000 01/11/89 (1 page)
5 August 1988	Company name changed\certificate issued on 05/08/88 (2 pages)
7 April 1987	Certificate of Incorporation (1 page)

Pro-Store Limited

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