SECURITY SELF STORAGE LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Confirmation statement made on 2025-08-03 with no updates View Document
23/07/2523 July 2025 New	View Document
23/07/2523 July 2025 New	Audit exemption subsidiary accounts made up to 2025-01-31 View Document
23/07/2523 July 2025 New	View Document
23/07/2523 July 2025 New	View Document
06/03/256 March 2025	Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Hillsons Road Bottings Industrial Estate Botley Southampton SO30 2DY on 2025-03-06 View Document
06/08/246 August 2024	Confirmation statement made on 2024-08-03 with no updates View Document
31/07/2431 July 2024	View Document
31/07/2431 July 2024	View Document
31/07/2431 July 2024	Audit exemption subsidiary accounts made up to 2024-01-31 View Document
31/07/2431 July 2024	View Document
13/09/2313 September 2023	Termination of appointment of David Anthony Hoare as a secretary on 2023-09-01 View Document
13/09/2313 September 2023	Appointment of Mr Dominic John Mark Vitoria as a secretary on 2023-09-01 View Document
13/09/2313 September 2023	Termination of appointment of David Anthony Hoare as a director on 2023-09-01 View Document
13/09/2313 September 2023	Appointment of Mr Dominic John Mark Vitoria as a director on 2023-09-01 View Document
08/08/238 August 2023	View Document
08/08/238 August 2023	View Document
08/08/238 August 2023	Audit exemption subsidiary accounts made up to 2023-01-31 View Document
08/08/238 August 2023	View Document
03/08/233 August 2023	Confirmation statement made on 2023-08-03 with no updates View Document
25/10/2125 October 2021	View Document
25/10/2125 October 2021	View Document
25/10/2125 October 2021	View Document
25/10/2125 October 2021	Audit exemption subsidiary accounts made up to 2021-01-31 View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROY NICKLINSON View Document
26/11/1926 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 046200840001 View Document
20/09/1920 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 View Document
20/09/1920 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 View Document
20/09/1920 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 View Document
20/09/1920 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
22/10/1822 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 View Document
22/10/1822 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 View Document
22/10/1822 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 View Document
22/10/1822 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View Document
05/10/175 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 View Document
05/10/175 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 View Document
05/10/175 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 View Document
05/10/175 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View Document

09/08/169 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN NICKLINSON / 24/02/2016 View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
27/07/1627 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR IAN MICHAEL PALMER View Document
10/08/1510 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
04/08/154 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
28/08/1428 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
05/08/145 August 2014	DIRECTOR APPOINTED MR ROY JOHN NICKLINSON View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN View Document
16/07/1416 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
12/08/1312 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
11/07/1311 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
07/08/127 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
04/07/124 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
26/08/1126 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011 View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 View Document
26/08/1126 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 View Document
11/07/1111 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
31/08/1031 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
19/07/1019 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
06/08/096 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
08/08/088 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
07/08/087 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
22/08/0722 August 2007	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS View Document
13/08/0713 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
22/08/0622 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
06/09/056 September 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
18/08/0518 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
23/12/0423 December 2004	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
12/01/0412 January 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View Document
12/01/0412 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
07/07/037 July 2003	REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CHARTER COURT, THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LE View Document
24/02/0324 February 2003	NEW DIRECTOR APPOINTED View Document
24/02/0324 February 2003	NEW DIRECTOR APPOINTED View Document
24/02/0324 February 2003	NEW SECRETARY APPOINTED View Document
21/02/0321 February 2003	SECRETARY RESIGNED View Document
21/02/0321 February 2003	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SECURITY SELF STORAGE LIMITED

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