STRANDBASE LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/11/2119 November 2021 | Registration of charge 077623630003, created on 2021-11-18 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 09/07/219 July 2021 | Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30 |
| 08/07/218 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 06/07/216 July 2021 | |
| 02/07/212 July 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-07-02 |
| 15/06/2115 June 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 13/03/2013 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / BIG BOX STORAGE CENTRES LIMITED / 05/11/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/06/195 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 05/06/195 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 15/08/1815 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG BOX STORAGE CENTRES LIMITED |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | CESSATION OF WESSEL LOURENS AS A PSC |
| 19/09/1719 September 2017 | CURRSHO FROM 30/06/2018 TO 30/09/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | PREVEXT FROM 18/01/2016 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR R OTTO MALY |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR STANLEY KROENKE |
| 10/11/1610 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR MICHAEL G BURNAM |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM PO BOX 87 CHAPEL ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WT |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077623630001 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077623630002 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 18 January 2015 |
| 26/02/1526 February 2015 | PREVEXT FROM 30/09/2014 TO 18/01/2015 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077623630001 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHREIBER |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RAYNER |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 147 STAMFORD HILL LONDON N16 5LG |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY RIVKY NIEDERMAN |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR PETER RAYNER |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CHARLES TOBY HUNTER |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | SECOND FILING FOR FORM AP01 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | Annual return made up to 5 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 07/09/117 September 2011 | SECRETARY APPOINTED MRS RIVKY NIEDERMAN |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR. JACOB SCHREIBER |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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