U HOLD THE KEY SELF STORAGE LTD.
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 16/03/2316 March 2023 | Satisfaction of charge 043158050001 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/10/225 October 2022 | Director's details changed for Mr Ean Eric Parsons on 2022-09-18 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Change of details for Mr Ean Eric Parsons as a person with significant control on 2021-08-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 04/10/214 October 2021 | Cessation of Ian Philipson as a person with significant control on 2018-11-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ALLAN |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MISS HELEN KIMBERLEY PARSONS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 29/07/1929 July 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR ANGUS IAN ALLAN |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIPSON |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043158050001 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/11/132 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIPSON / 09/05/2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 09/05/2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 131 SALTERS LANE SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3EE UNITED KINGDOM |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 09/05/2011 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIPSON / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 01/10/2009 |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 11 HADLEIGH CLOSE SEDGEFIELD STOCKTON ON TEES TS21 2JL |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 11 HADLEIGH CLOSE STOCKTON ON TEES COUNTY DURHAM TS21 2JL |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | S386 DISP APP AUDS 14/11/01 |
| 29/11/0129 November 2001 | S366A DISP HOLDING AGM 14/11/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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