SECURE OPEN STORAGE LIMITED

Company number 08043759 ·

Active

70 filings

Date Filing
6 Mar 2026 Registration of charge 080437590006, created on 2026-03-06 · 39 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 6 pages View document
27 Feb 2026 Termination of appointment of Jane Olivette Yarnley as a director on 2026-02-26 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
29 Nov 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Mar 2022 Appointment of Emily Dupreez as a director on 2022-03-28 · 2 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
26 Jul 2021 Director's details changed for Mr Paul Arthur Yarnley on 2021-07-26 · 2 pages View document
4 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
14 Jun 2021 Registration of charge 080437590003, created on 2021-06-07 · 17 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
7 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR EMILY DUPREEZ View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAY View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA WAY View document
9 Sep 2019 07/08/19 STATEMENT OF CAPITAL GBP 150 View document
9 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 400 CATTEDOWN ROAD CATTEDOWN PLYMOUTH PL4 0FA ENGLAND View document
10 Jul 2019 DIRECTOR APPOINTED MRS EMILY DUPREEZ View document
10 Jul 2019 DIRECTOR APPOINTED MISS OLIVIA YARNLEY View document
10 Jul 2019 DIRECTOR APPOINTED MISS GEORGINA YARNLEY View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS WAY / 28/06/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JO WAY / 28/06/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAUL YARNLEY / 28/06/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR YARNLEY / 28/06/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE OLIVETTE YARNLEY / 28/06/2019 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAUL YARNLEY / 26/06/2019 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR YARNLEY / 27/06/2019 View document
27 Jun 2019 DIRECTOR APPOINTED MRS JANE OLIVETTE YARNLEY View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAUL YARNLEY / 27/06/2019 View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR YARNLEY / 26/06/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS WAY / 27/05/2014 View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT 4 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JO WAY / 27/05/2014 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Jun 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Aug 2014 REGISTERED OFFICE CHANGED ON 16/08/2014 FROM VICTORIA HOUSE 400 CATTEDOWN ROAD CATTEDOWN PLYMOUTH DEVON PL4 0FA View document
15 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAUL YARNLEY / 25/04/2013 View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
26 Apr 2013 DIRECTOR APPOINTED OLIVER PAUL YARNLEY View document
20 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jun 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
27 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document