ASDA STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Hayley Marie Tatum as a director on 2025-04-11 |
| 10/01/2510 January 2025 | Appointment of Hayley Tatum as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of Mohsin Issa as a director on 2024-12-19 |
| 18/12/2418 December 2024 | Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Gleeson as a director on 2023-05-24 |
| 21/06/2321 June 2023 | Termination of appointment of Steven John Nuttall as a director on 2023-05-24 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/12/1723 December 2017 | |
| 23/12/1723 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER |
| 18/12/1718 December 2017 | |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 12/12/1312 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 30/11/1230 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUG GURR |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 10/12/1010 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED JUDITH JANE MCKENNA |
| 11/12/0911 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 01/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 01/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DOUG JOHN GURR |
| 01/12/071 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 06/01/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 07/01/00 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 15/12/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | ALTER MEM AND ARTS 14/10/91 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | S252 01/11/90 |
| 08/11/908 November 1990 | S3694 01/11/90 |
| 08/11/908 November 1990 | S366A 01/11/90 |
| 08/11/908 November 1990 | S386 01/11/90 |
| 08/11/908 November 1990 | S80A 01/11/90 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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