Shurgard Uk Wokingham Ltd was founded on 19 June 2002 and has its registered office in Weybridge, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for the company at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AD01 - Change of registered office address | 12 August 2019 | |
CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
PSC05 - N/A | 12 August 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 11 April 2018 | |
PSC02 - N/A | 14 September 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 30 June 2015 | |
CH01 - Change of particulars for director | 26 June 2015 | |
AD01 - Change of registered office address | 09 March 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AP04 - Appointment of corporate secretary | 03 April 2013 | |
TM02 - Termination of appointment of secretary | 07 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 31 January 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 14 June 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
CH03 - Change of particulars for secretary | 08 February 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
CH03 - Change of particulars for secretary | 07 February 2012 | |
SH19 - Statement of capital | 15 December 2011 | |
RESOLUTIONS - N/A | 22 November 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 November 2011 | |
CAP-SS - N/A | 22 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 21 June 2011 | |
TM01 - Termination of appointment of director | 20 July 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AP01 - Appointment of director | 01 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AD01 - Change of registered office address | 18 March 2010 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
363s - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 25 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 02 July 2005 | |
AA - Annual Accounts | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
RESOLUTIONS - N/A | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
395 - Particulars of a mortgage or charge | 26 October 2004 | |
RESOLUTIONS - N/A | 05 October 2004 | |
RESOLUTIONS - N/A | 27 September 2004 | |
RESOLUTIONS - N/A | 27 September 2004 | |
RESOLUTIONS - N/A | 27 September 2004 | |
363s - Annual Return | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
AA - Annual Accounts | 12 May 2004 | |
225 - Change of Accounting Reference Date | 20 September 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 22 April 2003 | |
225 - Change of Accounting Reference Date | 24 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
RESOLUTIONS - N/A | 04 September 2002 | |
RESOLUTIONS - N/A | 04 September 2002 | |
123 - Notice of increase in nominal capital | 04 September 2002 | |
RESOLUTIONS - N/A | 22 August 2002 | |
RESOLUTIONS - N/A | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
287 - Change in situation or address of Registered Office | 22 August 2002 | |
CERTNM - Change of name certificate | 14 August 2002 | |
NEWINC - New incorporation documents | 19 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
An english deed of charge | 15 October 2004 | Fully Satisfied |
N/A |