BWI STORAGE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with updates

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24/02/2524 February 2025 Registered office address changed from Laxmi House 2-B Draycott Avenue Harrow Middlesex HA3 0BU to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 2025-02-24

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08/01/258 January 2025 Cessation of Bijal Dodhia as a person with significant control on 2024-12-20

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08/01/258 January 2025 Notification of Store Box Midco Limited as a person with significant control on 2024-12-20

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03/01/253 January 2025 Appointment of Mr William Ryan Edwards as a director on 2024-12-20

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03/01/253 January 2025 Appointment of Mr Carl August Ameln as a director on 2024-12-20

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03/01/253 January 2025 Appointment of Mr Lasse Hoydal as a director on 2024-12-20

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03/01/253 January 2025 Appointment of Mr Nicholas Ian Crawford as a director on 2024-12-20

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03/01/253 January 2025 Termination of appointment of Elaine Ann Gibbons-Dodhia as a director on 2024-12-20

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03/01/253 January 2025 Termination of appointment of Bijal Dodhia as a director on 2024-12-20

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03/01/253 January 2025 Appointment of Mr Surendra Ragunather as a director on 2024-12-20

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13/07/2413 July 2024 Total exemption full accounts made up to 2024-05-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-20 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/12/2017 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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12/11/1912 November 2019 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/01/1919 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANN GIBBONS / 30/04/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GIBBONS / 19/04/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON MIDDLESEX HA3 OBU UNITED KINGDOM

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/01/138 January 2013 PREVEXT FROM 30/04/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR APPOINTED MS ELAINE GIBBONS

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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