ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07 |
| 30/06/2330 June 2023 | Termination of appointment of Ramesh Arora as a director on 2023-06-30 |
| 08/06/238 June 2023 | Director's details changed for Mr Ramesh Arora on 2023-05-26 |
| 08/06/238 June 2023 | Director's details changed for Mr Ramesh Arora on 2023-05-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 24/12/2124 December 2021 | Memorandum and Articles of Association |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR SATISH MENON |
| 14/05/1214 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS CLARE GLASS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR SATISH MENON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMRAT PATEL |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR DHIRENDRA BAKHAI |
| 11/05/1111 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR NURALLAH SOMANI |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR RAMESH ARORA |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 04/05/104 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NURALLAH SOMANI / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ LAL JI / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 BATCHWORTH HOUSE BATCHWORTH PLACE RICKMANSWORTH HERTFORDSHIRE WD3 1JE |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE HP4 2PG |
| 09/09/049 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | � NC 1000/500000 08/07 |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 08/07/04 |
| 20/07/0420 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 08/07/048 July 2004 | COMPANY NAME CHANGED SHELFCO (NO.2974) LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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