OIKOS STORAGE LIMITED
| Status | ACTIVE |
| Company No. | 00315280 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 1936 |
| Age | 87 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
OIKOS STORAGE LIMITED is an active private limited company with number 00315280. It was incorporated 87 years, 11 months, 5 days ago, on 16 June 1936. The company address is Hole Haven Wharf Hole Haven Wharf, Canvey Island, SS8 0NR, Essex.
Company Fillings
Mortgage satisfy charge full
Date: 10 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003152800001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2024
Action Date: 03 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003152800002
Charge creation date: 2024-04-03
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Accounts with accounts type full
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic James Helmsley
Change date: 2023-06-20
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 10 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-10
Officer name: Mr Mark William Jackson
Documents
Termination secretary company with name termination date
Date: 28 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samuel Stuart Parlour
Termination date: 2023-02-15
Documents
Appoint person secretary company with name date
Date: 28 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-15
Officer name: Mr Nigel Lloyd Beswick
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-21
Officer name: Mr Mark William Jackson
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Scott Anderson
Termination date: 2022-10-21
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Appoint person secretary company with name date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Samuel Stuart Parlour
Appointment date: 2022-09-09
Documents
Termination secretary company with name termination date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Paul Bache
Termination date: 2022-09-09
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-12
Officer name: Mr Arunan Muralee Sriskanda
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Helmsley
Appointment date: 2020-09-29
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Kearney
Termination date: 2020-09-29
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Paul Bache
Appointment date: 2020-09-28
Documents
Termination secretary company with name termination date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-28
Officer name: Samuel Stuart Parlour
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-26
Officer name: Anthony John Woodward
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Olive Storage Ltd
Notification date: 2019-05-29
Documents
Withdrawal of a person with significant control statement
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-22
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Waring
Appointment date: 2019-09-04
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Richard Douglas Sammons
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 20 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2019
Action Date: 12 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-12
Charge number: 003152800001
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Dominic James Helmsley
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-29
Officer name: Vasanthi Smedley
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Geoffrey Schliebs
Termination date: 2019-05-29
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wessel Remi Schevernels
Termination date: 2019-05-29
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-29
Officer name: Emil Petar Pahljina
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-04
Officer name: Mr Alexander Scott Anderson
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Helmsley
Appointment date: 2019-05-29
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Kearney
Appointment date: 2019-05-29
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 65,325,040.75 GBP
Date: 2019-05-23
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 61,325,040.75 GBP
Date: 2019-03-26
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-21
Capital : 60,335,040.75 GBP
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Anthony John Woodward
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Edward Horton
Termination date: 2018-07-01
Documents
Capital allotment shares
Date: 05 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 46,335,040.75 GBP
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH01
Capital : 37,335,040.75 GBP
Date: 2018-03-23
Documents
Accounts with accounts type full
Date: 01 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 21,735,040.75 GBP
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wessel Remi Schevernels
Change date: 2017-08-01
Documents
Capital allotment shares
Date: 28 Sep 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-25
Capital : 14,735,040.75 GBP
Documents
Capital allotment shares
Date: 16 May 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-20
Capital : 13,081,605.75 GBP
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ian Plater
Termination date: 2017-02-24
Documents
Accounts with accounts type full
Date: 17 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 20 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-20
Capital : 8,081,605.75 GBP
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Geoffrey Schliebs
Appointment date: 2016-05-02
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 06 May 2016
Category: Capital
Type: SH01
Date: 2016-05-06
Capital : 7,281,605.75 GBP
Documents
Capital allotment shares
Date: 21 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-24
Capital : 6,481,605.75 GBP
Documents
Accounts with accounts type full
Date: 08 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vasanthi Smedley
Appointment date: 2016-02-11
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Wessel Remi Schevernels
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: George Gavin Mullett
Documents
Capital allotment shares
Date: 10 Dec 2015
Action Date: 27 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-27
Capital : 6,081,605.75 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ian Plater
Change date: 2015-09-16
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emil Petar Pahljina
Change date: 2015-09-16
Documents
Capital allotment shares
Date: 23 Sep 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-28
Capital : 3,681,605.75 GBP
Documents
Capital allotment shares
Date: 17 Sep 2015
Action Date: 27 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-27
Capital : 3,681,605.75 GBP
Documents
Capital allotment shares
Date: 12 Aug 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-17
Capital : 3,181,605.75 GBP
Documents
Resolution
Date: 12 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-08
Capital : 1,181,605.75 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-29
Officer name: Mr George Gavin Mullett
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-29
Officer name: Mr Christopher Ian Plater
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-29
Officer name: Mr Emil Petar Pahljina
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH01
Capital : 931,605.75 GBP
Date: 2014-03-19
Documents
Accounts with accounts type full
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person secretary company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Samuel Stuart Parlour
Documents
Termination secretary company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Walters
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Dowling
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 07 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-07
Officer name: Mr Christopher Ian Plater
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 07 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ian Plater
Change date: 2013-07-07
Documents
Change person director company with change date
Date: 20 May 2013
Action Date: 18 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Gavin Mullett
Change date: 2013-05-18
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Doherty Ii
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Gavin Mullett
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 08 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 27 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Denvir Doherty Ii
Change date: 2011-12-31
Documents
Change person director company with change date
Date: 26 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-31
Officer name: Mr Emil Petar Pahljina
Documents
Change person secretary company with change date
Date: 26 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Walters
Change date: 2011-12-31
Documents
Change person director company with change date
Date: 26 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-31
Officer name: Christopher Bruce Dowling
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
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