| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STORAGEBASE LTD / 30/09/2022 |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
delete address 1 CORNBRASH COMMERCE PARK FROME SOMERSET ENGLAND BA11 2FP |
| 2022-04-07 |
insert address 127A HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 8JN |
| 2022-04-07 |
insert company_previous_name STORAGEBASE 2 LTD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update name STORAGEBASE 2 LTD => SK WEDNESBURY LIMITED |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 3 |
| 2022-04-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077931920004 |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 22/03/2022 |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
1 CORNBRASH
COMMERCE PARK
FROME
SOMERSET
BA11 2FP
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GREENWOOD |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HALL |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HORTON |
| 2022-03-22 |
update statutory_documents COMPANY NAME CHANGED STORAGEBASE 2 LTD
CERTIFICATE ISSUED ON 22/03/22 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE MORRIS |
| 2022-03-07 |
update num_mort_outstanding 3 => 2 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077931920003 |
| 2022-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORAGEBASE LTD |
| 2022-02-06 |
update statutory_documents CESSATION OF BENJAMIN JUSTIN MORRIS AS A PSC |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents CESSATION OF AUBREY BRUCE JELLY AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 2 => 3 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY JELLY |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077931920003 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, 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 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name STORAGEBASE WEDNESBURY LIMITED |
| 2016-08-07 |
update name STORAGEBASE WEDNESBURY LIMITED => STORAGEBASE 2 LTD |
| 2016-07-15 |
update statutory_documents COMPANY NAME CHANGED STORAGEBASE WEDNESBURY LIMITED
CERTIFICATE ISSUED ON 15/07/16 |
| 2016-01-08 |
delete address UNIT 23 HEWITTS INDUSTRIAL ESTATE ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8LW |
| 2016-01-08 |
insert address 1 CORNBRASH COMMERCE PARK FROME SOMERSET ENGLAND BA11 2FP |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
UNIT 23 HEWITTS INDUSTRIAL ESTATE
ELMBRIDGE ROAD
CRANLEIGH
SURREY
GU6 8LW |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 23 HEWITTS INDUSTRIAL ESTATE ELMBRIDGE ROAD CRANLEIGH SURREY UNITED KINGDOM GU6 8LW |
| 2013-11-07 |
insert address UNIT 23 HEWITTS INDUSTRIAL ESTATE ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8LW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-28 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ELIZABETH MORRIS |
| 2013-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AUBREY BRUCE JELLY / 01/01/2013 |
| 2013-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JUSTIN MORRIS / 24/05/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JUSTIN MORRIS / 01/01/2012 |
| 2012-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-29 |
update statutory_documents ADOPT ARTICLES 23/05/2012 |
| 2011-11-23 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2011-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |