SMART-STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 05/08/245 August 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Termination of appointment of Neil Robin Crombie as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Satisfaction of charge 051476380016 in full |
| 12/06/2412 June 2024 | Registration of charge 051476380017, created on 2024-06-11 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 29/02/2429 February 2024 | Second filing of the annual return made up to 2014-06-08 |
| 23/02/2423 February 2024 | Second filing of the annual return made up to 2014-06-08 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 23/01/2023 January 2020 | A BUSDINESS TRANSFER AGREEMENT (THE "BT") BETWEEN THE COMPANY AND KANGAROO SELF STORAGE LIMITED FOR THE TRANSFERE BY THE COMPANY TO KSSL OF ALL TRADE, ASSETS AND LIABILITIES, FOR A PURCHASE PRICE EQUAL TO THE BOOK VALUE OF THE ASSETS AND LOAN AGREEMENT AND THE TRANSFER BY THE COMPANY OF THE ASSETS PURSUANT TO THE BTA TO KSSL, BEING A COMPANY CONNECTED WITH CERTAIN DIRECTORS, BE APPROVED 20/12/2019 |
| 14/11/1914 November 2019 | SECRETARY APPOINTED KATHERINE ANN LODGE |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NEIL ROBIN CROMBIE |
| 17/10/1817 October 2018 | CURRSHO FROM 30/11/2018 TO 31/10/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 12/04/1812 April 2018 | ARTICLES OF ASSOCIATION |
| 12/04/1812 April 2018 | ALTER ARTICLES 22/03/2018 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380012 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380013 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380014 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380015 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL STEVENS |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051476380016 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 1 CANDY PARK NEW CHESTER ROAD BROMBROUGH WIRRAL CH62 3PE |
| 22/06/1722 June 2017 | Registered office address changed from , Unit 1 Candy Park, New Chester Road, Brombrough, Wirral, CH62 3PE to 41 Craven Road Broadheath Altrincham WA14 5HJ on 2017-06-22 |
| 22/06/1722 June 2017 | SAIL ADDRESS CHANGED FROM: 100 DERBY ROAD BOOTLE MERSEYSIDE L20 1BP UNITED KINGDOM |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 26/11/2015 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 26/11/15 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051476380015 |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual return made up to 2014-06-08 with full list of shareholders |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1423 May 2014 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/05/1423 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 4129887 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051476380014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LLP |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051476380013 |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LIMITED |
| 01/05/141 May 2014 | CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LLP |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051476380012 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYLES |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/07/1119 July 2011 | ARTICLES OF ASSOCIATION |
| 19/07/1119 July 2011 | ALTER ARTICLES 12/07/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON |
| 12/07/1112 July 2011 | CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LIMITED |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL LAVIN |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR CARL LAVIN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MADDOX |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROD EDGE |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ROD EDGE |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM WYLES / 08/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HARRINGTON / 08/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LUCY MADDOX / 08/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WILSON / 08/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP WILSON / 08/06/2010 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | AMENDING 288A FOR CAROLYN MADDOX |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRINGTON / 16/01/2008 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | NC INC ALREADY ADJUSTED 07/03/06 |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/068 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 01/08/05 |
| 08/03/068 March 2006 | £ NC 100000/150000 01/08 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 10 CURRER STREET BRADFORD BD1 5BA |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company