About

Registered Number: 03991551
Date of Incorporation: 12/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 52 Brighton Road, Surbiton, Surrey, KT6 5PL

 

Historystore Ltd was founded on 12 May 2000 with its registered office in Surrey. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Claire 12 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, John George Stewart 10 July 2008 - 1
WATTERSON, Walter Neville 12 May 2000 10 July 2008 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 15 July 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 03 August 2005
395 - Particulars of a mortgage or charge 02 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 02 July 2001
287 - Change in situation or address of Registered Office 24 January 2001
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.