STORAGE WORLD SELF-STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR SAM AHMED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0612 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 16/08/0516 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0516 August 2005 | ﾽ NC 300000/300001 29/07 |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/10/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | ﾽ NC 1000/300000 08/10/02 |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NC INC ALREADY ADJUSTED 08/10/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED HALLCO 817 LIMITED CERTIFICATE ISSUED ON 27/09/02 |
| 08/08/028 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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