| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072727150004 |
| 2021-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-12-06 |
update account_category FULL => SMALL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update num_mort_outstanding 2 => 1 |
| 2018-12-06 |
update num_mort_satisfied 1 => 2 |
| 2018-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072727150003 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072727150002 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents CESSATION OF BETTERSTORE SELF STORAGE HOLDINGS LIMITED AS A PSC |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-12-07 |
update account_ref_month 12 => 3 |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-12-07 |
update num_mort_outstanding 2 => 1 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-17 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-11-15 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2017-11-15 |
update statutory_documents FACILITY AGREEMENT 20/10/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HORTON |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072727150001 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072727150002 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-09 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update num_mort_charges 0 => 1 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072727150001 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-12 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 127A HIGH STREET RUISLIP MIDDLESEX UNITED KINGDOM HA4 8JN |
| 2014-07-07 |
insert address 127A HIGH STREET RUISLIP MIDDLESEX HA4 8JN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-10 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-06 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GREENWOOD |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 20/01/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MCDOUGALL / 20/01/2012 |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET
BIRMINGHAM
B18 6DA |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-07-08 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN MADDIN |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MCDOUGALL |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLHOUSE |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |