PLACESECURE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 09/06/259 June 2025 | Cessation of John William King as a person with significant control on 2024-10-07 |
| 09/06/259 June 2025 | Cessation of Charles Collinson as a person with significant control on 2024-10-07 |
| 09/06/259 June 2025 | Notification of a person with significant control statement |
| 02/06/252 June 2025 | Termination of appointment of Charles Collinson as a director on 2024-10-07 |
| 02/06/252 June 2025 | Termination of appointment of John William King as a director on 2024-10-07 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/10/243 October 2024 | Appointment of Mrs Sally Elizabeth Al-Malak as a director on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of Mrs Lindsay Godden as a director on 2024-10-03 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 21/08/2421 August 2024 | Notification of John William King as a person with significant control on 2021-08-10 |
| 11/07/2411 July 2024 | Cessation of Allison Thompson as a person with significant control on 2024-06-21 |
| 11/07/2411 July 2024 | Termination of appointment of Allison Thompson as a director on 2024-06-21 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Shirley Andrea Gale as a director on 2022-01-20 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 11/10/2111 October 2021 | Appointment of Mrs Shirley Andrea Gale as a director on 2021-08-10 |
| 11/10/2111 October 2021 | Appointment of Mr John William King as a director on 2021-08-10 |
| 11/10/2111 October 2021 | Termination of appointment of Dianne Margaret Jackson as a director on 2021-08-10 |
| 11/10/2111 October 2021 | Cessation of Diane Jackson as a person with significant control on 2021-08-10 |
| 11/10/2111 October 2021 | Notification of Allison Thompson as a person with significant control on 2021-08-10 |
| 11/10/2111 October 2021 | Notification of Charles Collinson as a person with significant control on 2021-08-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 01/06/181 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS. ALLISON THOMPSON |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA MORRIS |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MORRIS |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED DR CHARLES COLLINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 5 BURRILL ROAD BEDALE DARLINGTON NORTH YORKSHIRE DL8 1ET |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS SYLVIA JUNE MORRIS |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 5 BURRILL ROAD BEDALE DARLINGTON NORTH YORKSHIRE DL8 1ET UNITED KINGDOM |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MORRIS / 10/06/2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA JUNE MORRIS / 10/06/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 5 BURRILL ROAD BEDALE NORTH YORKSHIRE DL8 1QA |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 5 SOUTH END BEDALE NORTH YORKSHIRE DL8 2BL |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED DIANNE MARGARET JACKSON |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILBERT BROWN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA JUNE MORRIS / 16/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 16/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT BROWN / 16/09/2011 |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | 20/08/10 NO CHANGES |
| 07/10/097 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS / 20/08/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/08/08; CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 28/08/02; CHANGE OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/08/01; CHANGE OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: OAK HOUSE MARKET PLACE BEDALE NORTH YORKSHIRE DL8 1AQ |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 30/03/97 TO 31/03/97 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/03/92 |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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