STEADFAST SECURE STORAGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr Paul Harbord as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Michael Robert Harbord as a director on 2024-09-19 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 12/06/2312 June 2023 | Notification of Dave Watson as a person with significant control on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Registration of charge 060477810006, created on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/07/211 July 2021 | Appointment of Mr Michael Robert Harbord as a director on 2021-06-16 |
| 01/07/211 July 2021 | Notification of Michael Harbord as a person with significant control on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1829 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060477810005 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060477810004 |
| 27/03/1427 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1226 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR DAVID WATSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA WATSON |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAVID WATSON |
| 25/03/1125 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ANN WATSON / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN WATSON / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARBORD / 10/01/2009 |
| 12/01/0912 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 7 FARADY ROAD NORTH EAST INDUSTRIAL ESTATE PETERLEE CO. DURHAM SR8 5AP |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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