BIG BOX STORAGE COMPANY LIMITED

03082689
1 PATERNOSTER SQUARE LONDON ENGLAND EC4M 7DX

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 5 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 5 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
28 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
28 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 5 Buy now
19 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 34 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Nov 2021 mortgage Registration of a charge 52 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
21 Apr 2021 accounts Annual Accounts 5 Buy now
21 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 31 Buy now
21 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
21 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 5 Buy now
13 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 31 Buy now
13 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
13 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 34 Buy now
14 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
14 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
15 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 34 Buy now
15 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
15 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Jul 2017 accounts Annual Accounts 21 Buy now
23 Dec 2016 mortgage Statement of release/cease from a charge 5 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Nov 2016 officers Appointment of director (Mr Stanley Kroenke) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr R Otto Maly) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Michael G Burnam) 2 Buy now
10 Nov 2016 resolution Resolution 43 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2016 mortgage Registration of a charge 65 Buy now
21 Oct 2016 officers Termination of appointment of director (Peter Joseph Rayner) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Michael Joseph Rayner) 1 Buy now
21 Oct 2016 officers Termination of appointment of secretary (Wessel Lourens) 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2016 accounts Annual Accounts 16 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 17 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 16 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Peter Joseph Rayner) 2 Buy now
08 Apr 2013 accounts Annual Accounts 16 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 officers Change of particulars for director (Mr Peter Joseph Rayner) 2 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 officers Change of particulars for director (Mr Peter Joseph Rayner) 2 Buy now
20 Jun 2011 accounts Annual Accounts 17 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Peter Joseph Rayner) 2 Buy now
26 Apr 2010 accounts Annual Accounts 17 Buy now
10 Aug 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
28 Jul 2009 accounts Annual Accounts 18 Buy now
28 Mar 2009 mortgage Particulars of a mortgage or charge/co charles/extend / charge no: 7 7 Buy now
27 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
27 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
27 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
25 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
21 Jul 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 17 Buy now
14 Aug 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 16 Buy now
09 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 18 Buy now
18 Aug 2005 annual-return Return made up to 21/07/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 19 Buy now
13 Aug 2004 annual-return Return made up to 21/07/04; full list of members 7 Buy now