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LOC-BOX SELF STORAGE LIMITED

Company number 05001136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
29 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
28 Dec 2016 AD01 Registered office address changed from The Farm Office Grooms Lane Northampton Northamptonshire NN6 8NN to The Office Grooms Lane Creaton Northamptonshire NN6 8NN on 28 December 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,507
23 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,507
26 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Mar 2014 MR01 Registration of charge 050011360001
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 3,507
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 3,507
28 May 2013 AA Total exemption small company accounts made up to 31 January 2013
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 CC04 Statement of company's objects
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 Nov 2011 CERTNM Company name changed archive attic LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-10-21
01 Nov 2011 CONNOT Change of name notice
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr George Frederick Wager Matts on 1 September 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr George Frederick Wager Matts on 1 December 2009