About

Registered Number: 08043759
Date of Incorporation: 24/04/2012 (12 years ago)
Company Status: Active
Registered Address: Flat 37 9 Parsonage Way, Plymouth, Devon, PL4 0LY,

 

Founded in 2012, Secure Open Storage Ltd are based in Plymouth, Devon, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARNLEY, Jane Olivette 26 June 2019 - 1
WAY, Laura Jo 24 April 2012 07 August 2019 1
WAY, Stephen Francis 24 April 2012 07 August 2019 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
TM01 - Termination of appointment of director 07 July 2020
AA - Annual Accounts 15 January 2020
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH03 - Return of purchase of own shares 09 September 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 10 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 28 June 2019
CH01 - Change of particulars for director 28 June 2019
AP01 - Appointment of director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 August 2018
AD01 - Change of registered office address 12 July 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 12 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 30 June 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 02 February 2015
AD01 - Change of registered office address 16 August 2014
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 23 January 2014
SH08 - Notice of name or other designation of class of shares 05 July 2013
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 26 April 2013
MG01 - Particulars of a mortgage or charge 20 October 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
NEWINC - New incorporation documents 24 April 2012

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 October 2012 Outstanding

N/A

Debenture 21 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.