OWNSECURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-09-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Amelia Molina on 2024-03-11 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-09-28 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-09-28 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 29/11/2229 November 2022 | Appointment of Mr Matthew Williams as a director on 2022-11-28 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-09-28 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/03/2030 March 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 03/04/193 April 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 09/05/189 May 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/02/1713 February 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 28/12/1428 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 28/09/13 TOTAL EXEMPTION FULL |
| 14/12/1314 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 18/12/1118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA MOLINA / 01/12/2011 |
| 18/12/1118 December 2011 | REGISTERED OFFICE CHANGED ON 18/12/2011 FROM FLAT 1 ARBORFIELD CHURCH ROAD WIMBLEDON LONDON LONDON SW19 5AB UNITED KINGDOM |
| 20/01/1120 January 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA MOLINA / 02/12/2010 |
| 09/01/119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALAN STENT / 02/12/2010 |
| 09/01/119 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN STENT / 31/10/2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM FLAT 6, 86 CHURCH ROAD WIMBLEDON LONDON SW19 5AB |
| 31/10/1031 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALAN STENT / 31/10/2010 |
| 18/05/1018 May 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN STENT / 01/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA MOLINA / 01/12/2009 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 28/09/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RE PROPERTY 29/03/96 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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