ORANGE BOX SELF STORAGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 17/07/2517 July 2025 New | Cessation of Claire Louise Mounsey as a person with significant control on 2025-07-10 |
| 16/07/2516 July 2025 New | Change of share class name or designation |
| 16/07/2516 July 2025 New | Memorandum and Articles of Association |
| 16/07/2516 July 2025 New | Resolutions |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 20/05/2520 May 2025 | Notification of Carl Allen Hedley as a person with significant control on 2025-03-03 |
| 20/05/2520 May 2025 | Notification of Claire Louise Mounsey as a person with significant control on 2025-03-03 |
| 04/03/254 March 2025 | Termination of appointment of Ian Gibson as a director on 2025-03-03 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 17/07/2417 July 2024 | Cessation of Keith Wilson as a person with significant control on 2024-05-15 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 16/05/2416 May 2024 | Cessation of Denise Wilson as a person with significant control on 2024-03-05 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Denise Wilson as a secretary on 2024-03-04 |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 12/04/2412 April 2024 | Purchase of own shares. |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/02/248 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/07/2318 July 2023 | Second filing for the appointment of Mrs Claire Louise Mounsey as a director |
| 12/07/2312 July 2023 | Appointment of Mrs Claire Louise Mounsey as a director on 2023-07-01 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Ian Gibson as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILSON |
| 14/12/1814 December 2018 | CESSATION OF KEITH WILSON AS A PSC |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041228530002 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041228530001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 05/08/175 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 29/03/1729 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALLEN HEDLEY / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILSON / 28/02/2017 |
| 28/02/1728 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / DENISE WILSON / 28/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | 12/12/13 FULL LIST AMEND |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 12/12/12 FOR FORM AR01 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041228530002 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED CARL ALLEN HEDLEY |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041228530001 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/12/1314 December 2013 | REGISTERED OFFICE CHANGED ON 14/12/2013 FROM, UNIT 120 BLOCK D GROUND FLOOR D1, ALEXANDRA BUSINESS PARK PALLION, SUNDERLAND, TYNE AND WEAR, SR4 6UG |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 11 BRENLYNN CLOSE, MOORSIDE, SUNDERLAND, TYNE & WEAR, SR3 2SZ, UNITED KINGDOM |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, OFFICE D1 BLOCK D UNIT 120, ALEXANDRA BUSINESS PARK PALLION, SUNDERLAND, TYNE AND WEAR, SR4 6UG |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 11 BRENLYNN CLOSE, MOORSIDE, SUNDERLAND, TYNE AND WEAR, SR3 2SZ |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED THE CONTAINER COMPANY LIMITED CERTIFICATE ISSUED ON 18/02/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: UNIT 3 WELFARE HALL, PHILADELPHIA LANE HERRINGTON, BURN HOUGHTON LE SPRING, TYNE & WEAR DH4 4JW |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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