EASYBOX SELF-STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Thomas Richard Robson as a director on 2024-10-31 |
| 15/11/2415 November 2024 | Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/01/2431 January 2024 | Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 |
| 06/10/236 October 2023 | Termination of appointment of Timothy James Livett as a director on 2023-09-30 |
| 06/10/236 October 2023 | Appointment of Mr Robert William Memmott as a director on 2023-10-01 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 08/04/228 April 2022 | Appointment of Richard Webster as a secretary on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Krista Burwood as a secretary on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Krista Burwood as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr Thomas Richard Robson as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Alexander Pollard as a secretary on 2022-04-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / CALEDONIA INVESTMENTS PLC / 17/08/2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET LONDON W1J 8LA |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITELEY / 02/10/2014 |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ADOPT ARTICLES 31/08/2010 |
| 16/09/1016 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY |
| 17/12/0917 December 2009 | TERMINATE DIR APPOINTMENT |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/05/092 May 2009 | COMPANY NAME CHANGED CALEDONIA GENERAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECTION 175 COMP ACT 17/09/2008 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/02/0321 February 2003 | CANCEL SHA PREM ACCT/RED SHA CAP £ IC 50000000/ 100 |
| 20/02/0320 February 2003 | REDUCE ISSUED CAPITAL 24/01/03 |
| 13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 12/02/0312 February 2003 | CONSO 05/02/03 |
| 12/02/0312 February 2003 | £ NC 49001000/50000000 24/ |
| 28/01/0328 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9619 March 1996 | £ NC 1000/49001000 29/02/96 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED MINEPRINT LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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