ULTIMATE STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1911 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLE MAXINE STOUGHTON |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | CESSATION OF STEVEN PAUL DAVIES AS A PSC |
| 21/08/1721 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1721 August 2017 | COMPANY NAME CHANGED STOUGHTON LIMITED CERTIFICATE ISSUED ON 21/08/17 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE DAIRY HOUSE MONEYROW GREEN MAIDENHEAD BERKSHIRE SL6 2ND |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/01/1610 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED STEVEN PAUL DAVIES |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLE MAXINE STOUGHTON / 01/02/2014 |
| 12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STOUGHTON / 01/02/2014 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARCELLE MAXINE STOUGHTON / 01/02/2014 |
| 29/08/1429 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED EXPERTS IN STORAGE LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MRS MARCELLE MAXINE STOUGHTON |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MARCELLE MAXINE STOUGHTON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STOUGHTON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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