BRITANNIA LEGERSTAR SELF STORE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-02-27 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-27 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-22 update statutory_documents ADOPT ARTICLES 26/05/2022
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-07 delete address 16 WILFRED ROAD BOSCOMBE BOURNEMOUTH BH5 1ND
2021-12-07 insert address UNIT C3 CIRRUS COURT BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET ENGLAND BH23 6BW
2021-12-07 update registered_address
2021-11-26 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-26 update statutory_documents ADOPT ARTICLES 19/11/2021
2021-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM 16 WILFRED ROAD BOSCOMBE BOURNEMOUTH BH5 1ND
2021-11-22 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE VALE
2021-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES VALE
2021-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE VALE
2021-10-19 update statutory_documents CESSATION OF BERYL DIANE TRENCHARD AS A PSC
2021-10-19 update statutory_documents CESSATION OF DAVID JOHN TRENCHARD AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-02-17 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2020-03-17 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-11 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-22 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL DIANE TRENCHARD
2018-03-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TRENCHARD
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-11 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES VALE
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-12 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-12 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-03-21 update statutory_documents 18/03/16 FULL LIST
2016-03-01 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-11 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-04-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-03-18 update statutory_documents 18/03/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-18 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-18 update statutory_documents 18/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-03-22 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-22 update statutory_documents 18/03/13 FULL LIST
2012-03-20 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 18/03/12 FULL LIST
2012-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TRENCHARD / 23/02/2012
2011-04-19 update statutory_documents 18/03/11 FULL LIST
2011-04-18 update statutory_documents SAIL ADDRESS CREATED
2011-02-11 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-04-28 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 18/03/10 FULL LIST
2009-04-08 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-03-29 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-10 update statutory_documents COMPANY NAME CHANGED LEGERSTAR LIMITED CERTIFICATE ISSUED ON 10/01/07
2006-05-15 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-24 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-25 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-04-09 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-23 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-03-12 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-31 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1997-12-31 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1997-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-25 update statutory_documents RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1997-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-04-15 update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-24 update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-26 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-26 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1992-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-29 update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
1991-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-27 update statutory_documents RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-17 update statutory_documents ALTER MEM AND ARTS 29/12/89
1989-05-08 update statutory_documents RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-10-25 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-23 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1985-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION