SECURE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Total exemption full accounts made up to 2024-03-28

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01/04/251 April 2025 Confirmation statement made on 2025-03-07 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-03-29

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-07 with no updates

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22/03/2422 March 2024 Previous accounting period shortened from 2023-03-24 to 2023-03-23

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25/12/2325 December 2023 Previous accounting period shortened from 2023-03-25 to 2023-03-24

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13/12/2313 December 2023 Registration of charge 076964240004, created on 2023-12-11

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13/12/2313 December 2023 Registration of charge 076964240005, created on 2023-12-11

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23/05/2323 May 2023 Satisfaction of charge 076964240001 in full

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23/05/2323 May 2023 Satisfaction of charge 076964240002 in full

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-07 with no updates

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07/02/237 February 2023 Registered office address changed from Unit 6 Tiber Enterprises Lodge Lane Liverpool L8 0TP England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 2023-02-07

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-01-31 with no updates

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26/12/2126 December 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 076964240003

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 31/03/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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27/12/1927 December 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019

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27/06/1927 June 2019 31/03/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE KUMAR MEHRA / 04/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CURRSHO FROM 28/03/2018 TO 27/03/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/12/1828 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 31/03/17 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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29/12/1729 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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11/11/1711 November 2017 REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 5 WELLINGTON STREET LEICESTER LE1 6HH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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27/12/1627 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076964240002

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20/07/1620 July 2016 CURRSHO FROM 30/07/2015 TO 31/03/2015

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1630 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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27/12/1427 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076964240001

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20/11/1420 November 2014 DIRECTOR APPOINTED MR NAVNEET KUMAR AGGARWAL

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 6 BLAKING DRIVE KNOWSLEY PRESCOT L34 0JE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/07/1412 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/10/1230 October 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 7 PORTLAND ROAD BIRMINGHAM B16 9HN UNITED KINGDOM

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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