SECUREIDYLL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/03/2429 March 2024 | Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to Artisans House 7 Queensbridge Northampton NN4 7BF on 2024-03-29 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 18/04/2318 April 2023 | Appointment of Mr Paul Sinclair Campbell as a director on 2023-04-12 |
| 18/04/2318 April 2023 | Termination of appointment of Paul Denis Dent as a director on 2023-04-12 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-04-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/06/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 10/11/1710 November 2017 | SECRETARY APPOINTED KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY HARECASTLE LIMITED |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR GLENN MARK CAMERON |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BROOKS |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS SYLVIA ENID BROOKS |
| 18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MILLS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/07/134 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY SHARP |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED BRENDA KATHERYN MILLS |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SHARP / 31/12/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENT / 31/12/2009 |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARECASTLE LIMITED / 31/12/2009 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE SHILLAM |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLS |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PAUL DENT |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 7 BRIDGE STREET NORTHAMPTON NN1 1NH |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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