SECUREMOVE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Change of details for Countrywide Surveyors Limited as a person with significant control on 2023-12-11 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 09/01/2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP ENGLAND |
| 19/11/1219 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 13/12/1113 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/12/1113 December 2011 | SAIL ADDRESS CHANGED FROM: C/O STEPHEN COLLINS 125 HIGH STREET BRENTWOOD ESSEX CM14 4RX UNITED KINGDOM |
| 13/12/1113 December 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/11/1115 November 2011 | ORDER OF COURT - RESTORATION |
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1017 September 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/102 September 2010 | APPLICATION FOR STRIKING-OFF |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED KILROY ESTATE AGENTS LIMITED |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STONES |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE STONES / 30/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP SHAW / 07/02/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM MARKET HOUSE MARKET SQUARE STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BE |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SHAW / 07/02/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SHAW / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY COLLINS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE STONES / 28/10/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED SEUNG HAY FORTY LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company