BELFAST SELF STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Amended accounts for a small company made up to 2023-12-31 |
| 22/07/2522 July 2025 New | Amended accounts for a small company made up to 2022-12-31 |
| 30/09/2430 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Appointment of Ms Rebekah Jill Tobias as a director on 2023-11-14 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher Matthew Manske as a director on 2023-11-14 |
| 19/12/2319 December 2023 | Appointment of Ms Nikita Shetty as a director on 2023-11-14 |
| 19/12/2319 December 2023 | Termination of appointment of Robert George Kennedy as a director on 2023-11-14 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 21/03/2321 March 2023 | Registration of charge NI0312530005, created on 2023-03-20 |
| 16/03/2316 March 2023 | Registration of charge NI0312530004, created on 2023-03-15 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS LONERGAN |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312530002 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MARY BARBARA MCALINDEN |
| 28/03/1428 March 2014 | SECRETARY APPOINTED SEAMUS LONERGAN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMAN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O L'ESTRANGE & BRETT SOLICITORS ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED SEAMUS LONERGAN |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED CIARA LONERGAN |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL HOMAN |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS BOND / 11/04/2011 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY THORP / 11/04/2011 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY L&B SECRETARIAL LIMITED |
| 05/09/115 September 2011 | SECRETARY APPOINTED MISS ALISON WYLLIE |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L&B SECRETARIAL LIMITED / 29/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BOND / 29/08/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | CHANGE OF ARD |
| 01/03/091 March 2009 | 30/08/08 ANNUAL RETURN SHUTTLE |
| 26/02/0926 February 2009 | CHANGE IN SIT REG ADD |
| 28/11/0828 November 2008 | UPDATED MEM AND ARTS |
| 28/11/0828 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 28/11/0828 November 2008 | CHANGE OF DIRS/SEC |
| 28/11/0828 November 2008 | CHANGE OF DIRS/SEC |
| 28/11/0828 November 2008 | CHANGE OF DIRS/SEC |
| 17/09/0817 September 2008 | DECL RE ASSIST ACQN SHS |
| 08/09/088 September 2008 | PARS RE MORTAGE |
| 17/07/0817 July 2008 | 31/08/07 ANNUAL ACCTS |
| 12/09/0712 September 2007 | 30/08/07 |
| 25/06/0725 June 2007 | 31/08/06 ANNUAL ACCTS |
| 14/09/0614 September 2006 | 30/08/06 ANNUAL RETURN SHUTTLE |
| 22/06/0622 June 2006 | 31/08/05 ANNUAL ACCTS |
| 17/09/0517 September 2005 | 30/08/05 ANNUAL RETURN SHUTTLE |
| 16/06/0516 June 2005 | 31/08/04 ANNUAL ACCTS |
| 11/09/0411 September 2004 | 30/08/04 ANNUAL RETURN SHUTTLE |
| 30/06/0430 June 2004 | 31/08/03 ANNUAL ACCTS |
| 03/11/033 November 2003 | 30/08/03 ANNUAL RETURN SHUTTLE |
| 05/07/035 July 2003 | 31/08/02 ANNUAL ACCTS |
| 29/08/0229 August 2002 | 30/08/02 ANNUAL RETURN SHUTTLE |
| 04/07/024 July 2002 | 31/08/01 ANNUAL ACCTS |
| 30/08/0130 August 2001 | 30/08/01 ANNUAL RETURN SHUTTLE |
| 10/08/0110 August 2001 | 31/08/00 ANNUAL ACCTS |
| 25/09/0025 September 2000 | 31/08/99 ANNUAL ACCTS |
| 24/08/0024 August 2000 | 30/08/00 ANNUAL RETURN SHUTTLE |
| 01/10/991 October 1999 | 31/08/98 ANNUAL ACCTS |
| 07/09/997 September 1999 | 30/08/99 ANNUAL RETURN SHUTTLE |
| 02/07/982 July 1998 | 30/08/98 ANNUAL RETURN SHUTTLE |
| 02/07/982 July 1998 | 31/08/97 ANNUAL ACCTS |
| 09/10/979 October 1997 | 30/08/97 ANNUAL RETURN SHUTTLE |
| 30/08/9630 August 1996 | MEMORANDUM |
| 30/08/9630 August 1996 | PARS RE DIRS/SIT REG OFF |
| 30/08/9630 August 1996 | ARTICLES |
| 30/08/9630 August 1996 | DECLN COMPLNCE REG NEW CO |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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