STRANDBASE LTD
Company number 07762363 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 5 pages | View document |
| 21 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2026 | PARENT_ACC · 33 pages | View document |
| 23 Jan 2026 | Termination of appointment of Stanley Kroenke as a director on 2026-01-20 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 1 May 2025 | GUARANTEE2 · 3 pages | View document |
| 1 May 2025 | AGREEMENT2 · 1 page | View document |
| 1 May 2025 | PARENT_ACC · 33 pages | View document |
| 1 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 34 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 28 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages | View document |
| 28 Apr 2023 | PARENT_ACC · 33 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 19 Nov 2021 | Registration of charge 077623630003, created on 2021-11-18 · 52 pages | View document |
| 11 Nov 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 9 Jul 2021 | Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 8 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 9 pages | View document |
| 6 Jul 2021 | PARENT_ACC · 31 pages | View document |
| 2 Jul 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 2021-07-02 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20 · 1 page | View document |
| 13 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 13 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 13 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / BIG BOX STORAGE CENTRES LIMITED / 05/11/2019 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 5 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 14 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 14 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 15 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 15 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 15 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG BOX STORAGE CENTRES LIMITED | View document |
| 27 Oct 2017 | CESSATION OF WESSEL LOURENS AS A PSC | View document |
| 19 Sep 2017 | CURRSHO FROM 30/06/2018 TO 30/09/2017 | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Jan 2017 | PREVEXT FROM 18/01/2016 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR STANLEY KROENKE | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL G BURNAM | View document |
| 10 Nov 2016 | ADOPT ARTICLES 21/10/2016 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR R OTTO MALY | View document |
| 9 Nov 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM PO BOX 87 CHAPEL ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WT | View document |
| 31 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077623630001 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077623630002 | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 25 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 18 January 2015 | View document |
| 26 Feb 2015 | PREVEXT FROM 30/09/2014 TO 18/01/2015 | View document |
| 22 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077623630001 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 147 STAMFORD HILL LONDON N16 5LG | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RAYNER | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR PETER RAYNER | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHREIBER | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY RIVKY NIEDERMAN | View document |
| 22 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR CHARLES TOBY HUNTER | View document |
| 9 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2013 | SECOND FILING FOR FORM AP01 | View document |
| 16 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2013 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 7 Sep 2011 | SECRETARY APPOINTED MRS RIVKY NIEDERMAN · 1 page | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR. JACOB SCHREIBER | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 5 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |