SECUREMOVE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-09-28 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-28 |
| 08/02/248 February 2024 | Director's details changed for Ms Nora Mariano on 2024-01-01 |
| 08/02/248 February 2024 | Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08 |
| 04/01/244 January 2024 | Secretary's details changed for Sennen Property Management Ltd on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 12/05/2312 May 2023 | Termination of appointment of Nora Mariano as a secretary on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Sennen Property Management Ltd as a secretary on 2023-05-03 |
| 03/05/233 May 2023 | Registered office address changed from Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Ms Nora Mariano as a director on 2023-05-03 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PART FIRST FLOOR BEDFORD HOUSE, 69-79 FULHAM HIGH STREET FULHAM LONDON SW6 3JW ENGLAND |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 24 THURLOE STREET LONDON SW7 2LT ENGLAND |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 29/05/1829 May 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/16 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 23/09/1723 September 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM 135 NOTTING HILL GATE LONDON W11 3LB ENGLAND |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM FLAT 3, 21 COMERAGH ROAD LONDON W14 9HP |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | PREVEXT FROM 24/06/2015 TO 28/09/2015 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 19/09/1519 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NORA MARIANO |
| 19/09/1519 September 2015 | APPOINTMENT TERMINATED, SECRETARY NORA MARIANO |
| 07/07/157 July 2015 | DIRECTOR APPOINTED ROBERT JACKSON |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM FLAT 5 21 COMERAGH ROAD LONDON W14 9HP |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORA MARIANO / 01/03/2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORA MARIANO / 30/11/2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 20/02/1320 February 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORA MARIANO / 06/01/2013 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, FLAT 4, 68 ECCLESTON SQUARE, LONDON, SW1V 1PJ |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 15/03/1215 March 2012 | 24/06/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 24/06/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | 24/06/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | 31/12/09 NO CHANGES |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHELLE ANNE WESTHOFF |
| 28/04/0928 April 2009 | 24/06/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 24/06/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: FLAT 18 79 GLOUCESTER STREET, LONDON, SW1V 4EA |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: FLAT 18, 79 GLOUCESTER STREET, LONDON, SW1V 4EA |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | £ SR 6@1 02/07/90 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 34 STOKE NEWINGTON ROAD, STOKE NEWINGTON, LONDON, N16 7XJ |
| 18/03/8718 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
| 08/07/868 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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