OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 |
| 04/02/254 February 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on 2025-02-04 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 16/02/2416 February 2024 | Appointment of Mr Michael John Speakman as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 19/05/2319 May 2023 | Termination of appointment of Andrew Upton as a director on 2023-05-15 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Registration of charge 064724860009, created on 2022-12-22 |
| 22/11/2222 November 2022 | Satisfaction of charge 064724860008 in full |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-10-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | 08/10/18 STATEMENT OF CAPITAL EUR 1 08/10/18 STATEMENT OF CAPITAL GBP 8 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PATTON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 20/03/1820 March 2018 | SAIL ADDRESS CHANGED FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860008 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 19/10/1719 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
| 04/09/174 September 2017 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN CONNOLLY |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNEDT III |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860007 |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/12/165 December 2016 | 05/12/16 STATEMENT OF CAPITAL EUR 1 05/12/16 STATEMENT OF CAPITAL GBP 7 |
| 17/11/1617 November 2016 | 18/10/16 STATEMENT OF CAPITAL EUR 1 18/10/16 STATEMENT OF CAPITAL GBP 5 |
| 02/11/162 November 2016 | 18/10/16 STATEMENT OF CAPITAL EUR 1 18/10/16 STATEMENT OF CAPITAL GBP 4 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 21/10/1621 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND |
| 21/10/1621 October 2016 | SAIL ADDRESS CHANGED FROM: BESWICKS SOLICITORS SIGMA HOUSE FESTIVAL WAY LAKESIDE STOKE-ON-TRENT ST1 5RY |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/06/1621 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 4.00 13/06/16 STATEMENT OF CAPITAL EUR 1 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED BRIAN CONNOLLY |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 3.00 15/03/16 STATEMENT OF CAPITAL EUR 1.00 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/163 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHENDO |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNDIKE JR |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MINA |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEBER |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 22/05/1522 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/07/1418 July 2014 | SECRETARY APPOINTED BRIAN CONNOLLY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY RONNIE CARROLL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CHENDO |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1416 June 2014 | ADOPT ARTICLES 09/04/2014 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860006 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860007 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKE JR / 15/10/2009 |
| 20/03/1420 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860006 |
| 18/04/1318 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ROGERS |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 29/03/1229 March 2012 | 10/03/12 NO CHANGES |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/116 June 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1-5 PRESTON ROAD READING BERKSHIRE RG2 0BE |
| 07/01/117 January 2011 | SECRETARY APPOINTED RONNIE CARROLL |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MCELROY |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 14/06/1014 June 2010 | TERMINATE DIR APPOINTMENT |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHERN |
| 08/06/108 June 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO MINA / 01/02/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER / 01/02/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGERS / 01/02/2010 |
| 12/05/1012 May 2010 | 11/02/09 FULL LIST AMEND |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS E BARNEDT III / 01/02/2010 |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCELROY / 01/02/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKE JR / 01/02/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/02/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEBER / 01/02/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GLEN REID |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/02/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHERN |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/08/093 August 2009 | ADOPT ARTICLES 14/05/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MARTIN STEBER |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ALESSANDRO MINA |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DENNIS E BARNEDT III |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY GARY MCELROY |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCCORMICK |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN CHENDO |
| 01/07/091 July 2009 | DIRECTOR APPOINTED WILLIAM N THORNDIKE JR |
| 29/05/0929 May 2009 | NEW GUARANTEE AND INDEMNITY DEED OF SUBORDINATION DEED OF CONFIRMATION EXISTING DEBENTURE 11/05/2009 |
| 29/05/0929 May 2009 | DOCUMENTS APPROVED DIRECTORS AUTHORISATION 11/05/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | PREVSHO FROM 31/01/2009 TO 31/10/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GLEN THOMAS REID |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0828 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PETER MCCORMICK |
| 09/05/089 May 2008 | MEMORANDUM OF ASSOCIATION |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BBM SECRETARIES LIMITED |
| 09/05/089 May 2008 | DIRECTOR APPOINTED STEWART PORTER |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MICHAEL ROBERT JOHN SOUTHERN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED DESMOND ROGERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GARY MCELROY |
| 09/05/089 May 2008 | SECRETARY APPOINTED GARY MCELROY |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR BBM DIRECTORS LIMITED |
| 09/04/089 April 2008 | EUR NC 0/2220000 31/03/2008 |
| 09/04/089 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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