| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER MATTHEWS / 01/08/2017 |
| 2017-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANITA CHRISTINE MATTHEWS / 01/08/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANITA CHRISTINE MATTHEWS / 01/08/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP ROGER MATTHEWS / 01/08/2017 |
| 2017-05-07 |
delete address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
| 2017-05-07 |
insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE UNITED KINGDOM PO9 1QU |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
CAWLEY PRIORY SOUTH PALLANT
CHICHESTER
WEST SUSSEX
PO19 1SY |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents 11/08/15 FULL LIST |
| 2014-10-07 |
delete address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 2014-10-07 |
insert address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents 11/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-13 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-01 |
delete address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX UNITED KINGDOM PO21 2NW |
| 2013-07-01 |
insert address CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1SY |
| 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 |
| 2013-07-01 |
update registered_address |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
UNITED KINGDOM |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 7000 |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 11/08/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
BOW HILL FARM, EAST MARDEN
CHICHESTER
WEST SUSSEX
PO18 9JB |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents COMPANY NAME CHANGED
SUSSEX STORAGE UK LIMITED
CERTIFICATE ISSUED ON 30/05/06 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
SUDLEY CHAMBERS, 8 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU |
| 2005-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2003-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |