SELF STORAGE SPACE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 19/11/2119 November 2021 | Registration of charge 065639610002, created on 2021-11-18 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 11/07/2111 July 2021 | Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 13/03/2013 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 20/06/1920 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/08/1815 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/11/176 November 2017 | ARTICLES OF ASSOCIATION |
| 26/10/1726 October 2017 | ADOPT ARTICLES 18/10/2017 |
| 20/10/1720 October 2017 | CESSATION OF PAUL GILL AS A PSC |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG BOX STORAGE CENTRES LIMITED |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GILL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GILL |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR STANLEY KROENKE |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MICHAEL BURNAM |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR R OTTO MALY |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065639610001 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP |
| 10/10/1710 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL GILL / 08/09/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GILL |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GILL / 27/03/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REZA LAWRENCE GILL / 01/08/2010 |
| 01/07/101 July 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REZA LAWRENCE GILL / 14/04/2010 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/07/0916 July 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP ENGLAND |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GILL / 01/03/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | PREVSHO FROM 30/04/2009 TO 31/08/2008 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MR PAUL GILL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR JASON REZA LAWRENCE GILL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL VAN LIENDEN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR OSCAR FRYE |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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