W.K.D. Storage Systems Ltd was registered on 19 May 1967, it's status at Companies House is "Active". The current directors of this business are listed as Lilley, Trevor, Mclean, Kevin Russell, Bishop-smith, Geoffrey Kenneth, Henderson, Michael David, Wheal, John Barrie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LILLEY, Trevor | 01 June 2004 | - | 1 |
MCLEAN, Kevin Russell | 01 April 1999 | - | 1 |
BISHOP-SMITH, Geoffrey Kenneth | N/A | 31 July 2008 | 1 |
HENDERSON, Michael David | N/A | 16 April 2004 | 1 |
WHEAL, John Barrie | N/A | 31 March 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 26 July 2018 | |
CH03 - Change of particulars for secretary | 24 July 2018 | |
PSC04 - N/A | 23 July 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 11 September 2008 | |
353 - Register of members | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 15 August 2003 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 14 August 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
AA - Annual Accounts | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 06 August 1997 | |
RESOLUTIONS - N/A | 08 June 1997 | |
RESOLUTIONS - N/A | 08 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
123 - Notice of increase in nominal capital | 08 June 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 23 August 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 17 August 1995 | |
AA - Annual Accounts | 08 February 1995 | |
363s - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 19 August 1993 | |
AUD - Auditor's letter of resignation | 06 June 1993 | |
AA - Annual Accounts | 21 February 1993 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 19 February 1992 | |
363b - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 18 October 1990 | |
363 - Annual Return | 18 October 1990 | |
AA - Annual Accounts | 01 December 1989 | |
363 - Annual Return | 01 December 1989 | |
AA - Annual Accounts | 08 November 1988 | |
363 - Annual Return | 08 November 1988 | |
395 - Particulars of a mortgage or charge | 04 May 1988 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 16 October 1986 | |
363 - Annual Return | 16 October 1986 | |
NEWINC - New incorporation documents | 19 May 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 April 1988 | Outstanding |
N/A |
Legal charge | 26 April 1985 | Outstanding |
N/A |
Debenture | 09 February 1970 | Outstanding |
N/A |