CROWN SELF STORAGE (EXETER) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 |
| 03/09/133 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 13/09/1013 September 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 19/05/1019 May 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBSTER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACKLEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGALD MCLACHLAN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JAMES ELTON |
| 17/05/1017 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR GEORGE EDWARD WEBSTER |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 |
| 29/01/0929 January 2009 | COMPANY BUSINESS 13/01/2009 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTORS AUTHORISATION SEC 175 30/09/2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CARTER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS |
| 23/05/0823 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DOUGALD MCGREGOR MCLACHLAN LOGGED FORM |
| 29/02/0829 February 2008 | SECRETARY APPOINTED NICHOLAS ANDREW MACKLEY LOGGED FORM |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ROWELL |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR IVAR MOUNTBATTEN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWLING |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 27/02/0827 February 2008 | SECRETARY APPOINTED NICHOLAS ANDREW MACKLEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ANDREW LAURENCE DAWSON |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED DOUGALD MCGREGOR MCLACHLAN |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JASON CARTER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PERRINS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE MOUNTBATTEN |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 16/01/07 |
| 10/03/0710 March 2007 | � NC 500000/1500000 16/0 |
| 10/03/0710 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 1 MONTPELIER STREET LONDON SW7 1EX |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | PRE EMPTION RIGHTS 12/10/05 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED CROWN SELF STORAGE LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | � NC 100000/500000 01/09 |
| 15/09/9915 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 15/09/9915 September 1999 | NC INC ALREADY ADJUSTED 01/09/99 |
| 27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | NC INC ALREADY ADJUSTED 19/07/99 |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 |
| 26/07/9926 July 1999 | � NC 1000/100000 19/07 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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