WE R STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 20/01/2520 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 28/01/2428 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Director's details changed for Mr Marc Clive Watton Shirlaw on 2023-06-26 |
| 26/06/2326 June 2023 | Registered office address changed from 1 the Stores Fore Street Cargreen Saltash PL12 6PA England to 15 Station Road Wimborne BH21 1RG on 2023-06-26 |
| 26/06/2326 June 2023 | Change of details for Mr Marc Clive Watton Shirlaw as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Secretary's details changed for Marc Clive Watton Shirlaw on 2023-06-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG ENGLAND |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CLIVE WATTON SHIRLAW / 23/02/2016 |
| 04/03/164 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARC CLIVE WATTON SHIRLAW / 23/02/2016 |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 18/03/1518 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/03/1220 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CLIVE WATTON SHIRLAW / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MARC CLIVE WATTON SHIRLAW |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHARINE SHIRLAW |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SHIRLAW / 03/03/2009 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SHIRLAW / 03/03/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/05 |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WV1 3NF |
| 11/04/0511 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 23/07/9723 July 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 23/07/9723 July 1997 | £ NC 250000/500000 07/07/97 |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA SA2 9DH |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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