| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 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 |
| 2022-08-05 |
insert managingdirector John Redhead |
| 2022-08-05 |
insert person Amanda Kirby |
| 2022-08-05 |
insert person John Redhead |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CONOR O'BRIEN |
| 2022-08-05 |
update statutory_documents SECRETARY APPOINTED MR ROSS CONOR O'BRIEN |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESPEN HALVORSEN |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN O'DONOVAN |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-03-06 |
delete index_pages_linkeddomain boxit.co.uk |
| 2022-03-06 |
delete phone 0800 220 707 |
| 2022-03-06 |
delete source_ip 70.32.90.51 |
| 2022-03-06 |
insert index_pages_linkeddomain arrivaldesign.co.uk |
| 2022-03-06 |
insert source_ip 77.68.31.109 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-08 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-12-07 |
update account_category GROUP => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-08-28 => 2020-07-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 2019-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 2019-08-07 |
update statutory_documents SECRETARY APPOINTED MR IAN O'DONOVAN |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 2019-06-12 |
update account_ref_month 12 => 10 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2019-08-28 |
| 2019-05-28 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID MANIFOLD |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 5 => 6 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071254740006 |
| 2018-04-07 |
update num_mort_outstanding 4 => 0 |
| 2018-04-07 |
update num_mort_satisfied 1 => 5 |
| 2018-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071254740005 |
| 2018-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 2018-03-13 |
update statutory_documents CESSATION OF JOHN SIMON BRUCE MCCOWEN AS A PSC |
| 2018-03-13 |
update statutory_documents CESSATION OF PATRICIA MARY MCCOWEN AS A PSC |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 2018-03-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOWEN |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCOWEN |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 28/12/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BRUCE MCCOWEN / 31/01/2017 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 31/01/2017 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOUND |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
delete service_pages_linkeddomain baytree-dev.com |
| 2016-09-04 |
delete index_pages_linkeddomain addthis.com |
| 2016-09-04 |
delete registration_number 4227034 |
| 2016-09-04 |
delete source_ip 89.151.114.141 |
| 2016-09-04 |
delete vat 647 5003 45 |
| 2016-09-04 |
insert alias Box-it Data Management Ltd. |
| 2016-09-04 |
insert alias Box-it Document Solutions Ltd |
| 2016-09-04 |
insert source_ip 70.32.90.51 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update num_mort_outstanding 5 => 4 |
| 2015-08-08 |
update num_mort_satisfied 0 => 1 |
| 2015-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK PENFOUND |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KINNARD |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENNA |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-23 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE VINSON |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-17 |
update statutory_documents ADOPT ARTICLES 06/11/2014 |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071254740005 |
| 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 |
| 2014-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCKENNA |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND |
| 2014-02-07 |
delete address BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO21 1FP |
| 2014-02-07 |
insert address BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER HAMPSHIRE SO21 1FP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-21 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-19 |
update statutory_documents ALTER ARTICLES 18/10/2013 |
| 2013-11-19 |
update statutory_documents SUBDIVISION 18/10/2013 |
| 2013-11-19 |
update statutory_documents SUB-DIVISION
18/10/13 |
| 2013-07-01 |
update account_category FULL => GROUP |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF |
| 2013-06-24 |
insert address BOX-IT WINNALL DOWN FARM ALRESFORD ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO21 1FP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 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 |
| 2013-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
WINNALL DOWN FAIR LANE
WINCHESTER
HAMPSHIRE
SO21 1HF |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KINNARD / 01/12/2012 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MCCOWEN / 01/12/2012 |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-09 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEREK KINNARD |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 3625 |
| 2011-03-02 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 4375 |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 2010-11-09 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH VINSON |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN BOUND |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE VERSLUYS |
| 2010-03-11 |
update statutory_documents SHARE AGREEMENT OTC |
| 2010-03-11 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-03-11 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 3375 |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN SINCLAIR WILLIAMS |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY MCCOWEN |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED SIMON NICHOLAS KEELER |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 2010-03-04 |
update statutory_documents COMPANY NAME CHANGED BOX-IT STORAGE GROUP LIMITED
CERTIFICATE ISSUED ON 04/03/10 |
| 2010-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |