SECUREHOLD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr Jonathan Michael Alfred Styler on 2024-07-01 |
| 03/07/243 July 2024 | Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALFRED EDMUND STYLER |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 16/01/1716 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 18/07/1618 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH STYLER |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TRACEY STYLER / 14/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT JOSEPH STYLER / 10/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ALFRED STYLER / 14/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK THOMAS STYLER / 14/08/2015 |
| 14/08/1514 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ROBERT ALFRED EDMUND STYLER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MRS JOSEPHINE ANN STYLER |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT STYLER |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE STYLER |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR JAMIE MARK THOMAS STYLER |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ALFRED STYLER |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ADAM ROBERT JOSEPH STYLER |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS SARAH TRACEY STYLER |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0824 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/05/9914 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 130 NEW WALK LEICESTER LE1 7JA |
| 08/02/938 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/93 |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED ATWORTH LIMITED CERTIFICATE ISSUED ON 20/01/93 |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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