SECUREFORMAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 05/08/245 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IRIS LAWS |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 114 WELLBROOK ROAD ORPINGTON KENT BR6 7AB |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY IRIS LAWS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PAUL EMBLETON |
| 02/09/192 September 2019 | SECRETARY APPOINTED MR PAUL EMBLETON |
| 14/07/1914 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/10/1525 October 2015 | REGISTERED OFFICE CHANGED ON 25/10/2015 FROM 118 WELLBROOK ROAD ORPINGTON KENT BR6 7AB |
| 25/10/1525 October 2015 | SECRETARY APPOINTED MRS IRIS OLIVE LAWS |
| 25/10/1525 October 2015 | DIRECTOR APPOINTED MRS IRIS OLIVE LAWS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW ORRISS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORRISS |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/12/147 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/12/137 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SLOANE |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/07/1313 July 2013 | DIRECTOR APPOINTED MR FRANK YEE |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 12 RUSKIN DRIVE ORPINGTON KENT BR6 9RR UNITED KINGDOM |
| 05/02/135 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 102 WELLBROOK ROAD ORPINGTON KENT BR6 7AB UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 10/10/1110 October 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 118 WELLBROOK ROAD ORPINGTON KENT BR6 7AB |
| 23/02/1123 February 2011 | 01/02/10 STATEMENT OF CAPITAL GBP 23 |
| 23/02/1123 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O THE DIRECTORS 102 WELLBROOK ROAD ORPINGTON KENT BR6 7AB |
| 08/09/108 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0928 November 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SLOANE / 25/11/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MEYERS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ORRISS / 25/11/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/11/06; CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: C/O PHILIP EDWARDS 108 WELLBROOK ROAD ORPINGTON KENT BR6 7AB |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 22/11/00; CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: BEVAN ASHFORD SOLICITORS 35 COLSTON AVENUE BRISTOL BS1 4TT |
| 15/12/9715 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 10/02/97 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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