BENTALL ROWLANDS STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/07/2114 July 2021 | Notice of move from Administration to Dissolution |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GROOM |
| 28/03/1928 March 2019 | CESSATION OF KEVIN WILLIAM GROOM AS A PSC |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL KIRKMAN |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR JOHN BALAC |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036504490004 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036504490005 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036504490007 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036504490006 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036504490005 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036504490004 |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 15 October 2014 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL HILTON |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 16/12/1316 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 08/12/2011 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012 |
| 30/11/1130 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0911 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL REX HILTON / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM GROOM / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALNOOR JAMAL / 11/12/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | EXECUTION OF A GUARANTEE AND DEBENTURE 18/09/2008 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: CENTURION COURT CENTURION WAY LEYLAND LANCASHIRE PR25 3UQ |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 3 CENTURION COURT CENTURION WAY LEYLAND PR25 3UQ |
| 14/11/0514 November 2005 | RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 06/11/03 |
| 11/11/0311 November 2003 | £ NC 10000/120000 06/11 |
| 11/11/0311 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0311 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | COMPANY NAME CHANGED GB INTERNATIONAL TRUCKS (OVERSEA S) LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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