BIG BOX STORAGE CENTRES LIMITED

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DateDescription
02/04/252 April 2025 Full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-02 with no updates

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16/04/2416 April 2024 Full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-02 with no updates

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02/01/242 January 2024 Registration of charge 027768410038, created on 2024-01-02

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28/04/2328 April 2023 Full accounts made up to 2022-12-31

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02/03/232 March 2023 Registration of charge 027768410037, created on 2023-02-28

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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01/12/221 December 2022 Registration of charge 027768410036, created on 2022-11-30

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12/01/2212 January 2022 Confirmation statement made on 2022-01-02 with updates

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021

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22/12/2122 December 2021

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22/12/2122 December 2021 Statement of capital on 2021-12-22

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-11-23

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19/11/2119 November 2021 Registration of charge 027768410035, created on 2021-11-18

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11/11/2111 November 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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24/09/2124 September 2021 Registration of charge 027768410034, created on 2021-09-23

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11/07/2111 July 2021 Change of details for Casehouse Limited as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30

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15/06/2115 June 2021 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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03/02/203 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / CASEHOUSE LIMITED / 05/11/2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/01/1911 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 1373538.00

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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31/10/1731 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 1373538

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24/10/1724 October 2017 PREVSHO FROM 20/10/2017 TO 30/09/2017

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027768410032

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027768410033

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 20/10/16

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027768410030

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027768410031

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410026

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410029

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410027

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410028

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20/12/1620 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 668

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30/11/1630 November 2016 PREVEXT FROM 30/06/2016 TO 20/10/2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MR R OTTO MALY

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10/11/1610 November 2016 ADOPT ARTICLES 21/10/2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MR MICHAEL G BURNAM

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10/11/1610 November 2016 DIRECTOR APPOINTED MR STANLEY KROENKE

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM PO BOX 87 CHAPEL ROAD PORTSLADE BN41 1WT

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09/11/169 November 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027768410024

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027768410022

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027768410023

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410025

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY WESSEL LOURENS

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410023

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027768410024

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RAYNER / 01/12/2015

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05/01/165 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/12/2015

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027768410022

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/02/2012

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30/01/1330 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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13/01/1213 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/02/2010

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20/06/1120 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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06/01/116 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RAYNER / 01/08/2010

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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26/04/1026 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RAYNER / 04/01/2010

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH RAYNER / 04/01/2010

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28/07/0928 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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30/04/0930 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/01/0927 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/01/0921 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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25/10/0825 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/05/081 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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04/03/084 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/01/0816 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/01/046 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: DITCHLING COMMMON INDUSTRIAL EST HASSOCKS WEST SUSSEX BN6 8SL

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01/08/031 August 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/07/0211 July 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 AUDITOR'S RESIGNATION

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22/08/0122 August 2001 £ IC 402/268 30/06/01 £ SR 134@1=134

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22/08/0122 August 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/07/0124 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0119 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/0013 July 2000 COMPANY NAME CHANGED ARTS INTERNATIONAL MOVING LIMITE D CERTIFICATE ISSUED ON 14/07/00

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09/05/009 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/05/9911 May 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 DIRECTOR RESIGNED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/06/9830 June 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/02/9721 February 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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06/03/966 March 1996 DIRECTOR RESIGNED

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/01/9631 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9516 January 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: C/O MANSER HUNOT & CO MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH W SUSSEX RH16 1XQ

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/05/9431 May 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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05/07/935 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/01/9310 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/934 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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