SECURE PROPERTY INTERNATIONAL LTD

Company Documents

DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-30

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29/12/2129 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM B2 KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JQ UNITED KINGDOM

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA READ / 01/03/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN READ / 01/03/2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. SAMANTHA CHARD / 18/08/2015

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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26/03/1826 March 2018 COMPANY NAME CHANGED SECURE PROPERTY UK LIMITED CERTIFICATE ISSUED ON 26/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/01/1830 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 9 HAMBLEDON CLOSE HARDEN PARK BOLDON TYNE AND WEAR NE35 9NB

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/03/1524 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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