QUICKSTORE STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr John Duncanson Hunter as a director on 2025-05-19 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 02/04/242 April 2024 | Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31 |
| 03/01/243 January 2024 | Registration of charge 045140340006, created on 2023-12-18 |
| 18/12/2318 December 2023 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 02/02/232 February 2023 | Registered office address changed from 2 the Deans Bridge Road Bagshot GU19 5AT England to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2023-02-02 |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 23/11/2223 November 2022 | Registration of charge 045140340005, created on 2022-11-18 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | |
| 15/09/2215 September 2022 | Satisfaction of charge 045140340004 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 045140340003 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 045140340002 in full |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045140340004 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 28/01/2019 |
| 17/01/1917 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 10/10/1810 October 2018 | CESSATION OF PATRICK CORPORATE INVESTMENT LIMITED AS A PSC |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMADILLO SELF STORAGE LIMITED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 25/05/1725 May 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 16/05/1716 May 2017 | ADOPT ARTICLES 11/04/2017 |
| 12/05/1712 May 2017 | ARTICLES OF ASSOCIATION |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 37 GEORGE PLACE PLYMOUTH DEVON PL1 3DX |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JOHN RICHARD TROTMAN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ADRIAN CHARLES JONATHAN LEE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JAMES ERNEST GIBSON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOD |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK |
| 03/05/173 May 2017 | SECRETARY APPOINTED MRS SHAUNA LOUISE BEAVIS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045140340002 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045140340003 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PATRICK / 21/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ALISTAIR WOOD / 21/10/2015 |
| 22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES ALISTAIR WOOD / 21/10/2015 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/08/1228 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/08/1131 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 24-26 GEORGE PLACE PLYMOUTH DEVON PL1 3NY |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ALISTAIR WOOD / 19/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK / 19/08/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK / 19/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: HERTFORD HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1EJ |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0225 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0225 November 2002 | SUB-DIVIDE 31/10/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 25/11/0225 November 2002 | S-DIV 31/10/02 |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED LIBTRAD LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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