| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CALLOW |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEE CALLOW |
| 2023-05-10 |
update statutory_documents CESSATION OF ANDREW CALLOW AS A PSC |
| 2023-05-10 |
update statutory_documents CESSATION OF JEANETTE LILIAN CALLOW AS A PSC |
| 2023-05-10 |
update statutory_documents CESSATION OF MATTHEW LEE CALLOW AS A PSC |
| 2023-05-10 |
update statutory_documents CESSATION OF PAUL MALCOLM CALLOW AS A PSC |
| 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 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEE CALLOW |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CALLOW / 02/02/2022 |
| 2021-12-07 |
delete address RUGELEY SELF STORAGE C/O UNIT RO31 TOWER BUSINESS PARK RUGELEY STAFFS ENGLAND WS15 1UZ |
| 2021-12-07 |
insert address UNIT G016 RUGELEY SELF STORAGE TOWERS BUSINESS PARK RUGELEY ENGLAND WS15 1UZ |
| 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 registered_address |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 23/11/2021 |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 23/11/2021 |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANETTE LILIAN CALLOW / 23/11/2021 |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
RUGELEY SELF STORAGE C/O UNIT RO31
TOWER BUSINESS PARK
RUGELEY
STAFFS
WS15 1UZ
ENGLAND |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-07 |
delete address 2 RUNNING HILLS RUGELEY ENGLAND WS15 4AJ |
| 2021-04-07 |
insert address RUGELEY SELF STORAGE C/O UNIT RO31 TOWER BUSINESS PARK RUGELEY STAFFS ENGLAND WS15 1UZ |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
2 RUNNING HILLS
RUGELEY
WS15 4AJ
ENGLAND |
| 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 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
delete address UNIT 4 71 HILL VILLAGE ROAD MERE GREEN SUTTON COLDFIELD WEST MIDLANDS B75 5BH |
| 2020-07-08 |
insert address 2 RUNNING HILLS RUGELEY ENGLAND WS15 4AJ |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
UNIT 4 71 HILL VILLAGE ROAD
MERE GREEN
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BH |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 25/06/2020 |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 25/06/2020 |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANETTE LILIAN CALLOW / 25/06/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 14/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MALCOLM CALLOW / 14/12/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANETTE LILIAN CALLOW / 14/12/2017 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 20/12/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-02 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-29 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNIT 4 71 HILL VILLAGE ROAD MERE GREEN SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BH |
| 2014-03-08 |
insert address UNIT 4 71 HILL VILLAGE ROAD MERE GREEN SUTTON COLDFIELD WEST MIDLANDS B75 5BH |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-05 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 19/02/2013 |
| 2013-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LILIAN CALLOW / 19/02/2013 |
| 2013-02-18 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 01/01/2011 |
| 2011-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LILIAN CALLOW / 01/01/2011 |
| 2011-02-16 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
REAR OF 183 HIGH STREET
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 6HG |
| 2010-02-26 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CALLOW / 01/01/2010 |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
UNIT 10 PAPER MILL END
GREAT BARR
BIRMINGHAM
WEST MIDLANDS
B44 8NH |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
1 BIRDBROOK ROAD
GREAT BARR
BIRMINGHAM
WEST MIDLANDS B44 8RA |
| 2002-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |