CARAVAN SECURITY STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2025-01-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 02/01/252 January 2025 | Appointment of Rebecca Louise Bailey as a director on 2025-01-02 |
| 28/10/2428 October 2024 | Termination of appointment of Francis Brendan O'malley as a director on 2024-10-28 |
| 14/07/2414 July 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Matthew David Williams as a director on 2022-02-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED PETER HARVEY |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED FRANCIS BRENDAN O'MALLEY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 10TH FLOOR MARKET SQUARE HOUSE SAINT JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FG |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 23/01/1923 January 2019 | SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT MINSTER COURT LONDON EC3R 7BB ENGLAND |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | SAIL ADDRESS CREATED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH WALLIS |
| 13/10/1613 October 2016 | SECRETARY APPOINTED PAULINE ANNE COCKBURN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAAN GERARD CAVIET / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CADLE / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WARDELL / 12/03/2010 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: MINERVA HOUSE SPANIEL ROW NOTTINGHAM NG1 6EP |
| 07/02/027 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company