SHEERNESS STORAGE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Certificate of change of name |
| 26/10/2426 October 2024 | Registered office address changed from Unit 1 Transit Works Power Station Road Minster on Sea Sheerness Kent ME12 3AD to 142 Halfway Road Minster on Sea Sheerness ME12 3AA on 2024-10-26 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 26/10/2426 October 2024 | Appointment of Mr Harry Edward Pierpoint as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/09/236 September 2023 | Cessation of Bernice Pierpoint as a person with significant control on 2023-09-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/12/2024 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA ENGLAND |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PIERPOINT / 26/03/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY BERNICE PIERPOINT |
| 27/02/1827 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 26/08/1026 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 26/08/1026 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 26/08/1026 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 26/08/1026 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 26/08/1026 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERPOINT / 24/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8XL |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | £ NC 5000/25000 24/07/97 |
| 01/09/971 September 1997 | NC INC ALREADY ADJUSTED 24/07/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 14/09/9314 September 1993 | £ NC 1000/5000 30/04/9 |
| 06/04/936 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 29/03/91; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED BEARFLARE LIMITED CERTIFICATE ISSUED ON 28/01/91 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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