LOCK STOCK SELF STORAGE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewSecretary's details changed for Mr Nicholas Ceri Powell on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Nicholas Ceri Powell on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Mr Nicholas Ceri Powell as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Mr Shon Dafydd Powell as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Shon Dafydd Powell on 2025-07-17

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23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Registration of charge 035840180018, created on 2024-05-21

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Registration of charge 035840180017, created on 2021-06-21

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 ADOPT ARTICLES 12/01/2021

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29/01/2129 January 2021 STATEMENT OF COMPANY'S OBJECTS

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29/01/2129 January 2021 ARTICLES OF ASSOCIATION

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035840180016

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840180010

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16/10/1916 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHON DAFYDD POWELL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CERI POWELL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035840180015

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035840180014

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035840180013

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035840180012

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28/02/1528 February 2015

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01/07/141 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035840180011

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14/08/1314 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035840180010

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/08/1119 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/07/087 July 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0714 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 7 COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD DENBIGH DENBIGHSHIRE LL16 5TA

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 NC INC ALREADY ADJUSTED 11/10/04

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23/11/0423 November 2004 £ NC 1000/50000 11/10/

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0326 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/01/0328 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/0320 January 2003 COMPANY NAME CHANGED SELF STORAGE COMPANY (DENBIGH) L IMITED CERTIFICATE ISSUED ON 20/01/03

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16/06/0216 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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14/09/0014 September 2000 COMPANY NAME CHANGED CLWYD STORAGE COMPANY LIMITED CERTIFICATE ISSUED ON 15/09/00

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16/06/0016 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/10/9911 October 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9822 June 1998 SECRETARY RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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