SECUREOAK PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Micro company accounts made up to 2024-09-29 |
| 03/03/253 March 2025 | Appointment of Mr Bruno Alves as a director on 2025-02-01 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-09-29 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 19/06/2319 June 2023 | Appointment of Mr Mandeep Inder Singh Mitha as a director on 2023-06-18 |
| 14/06/2314 June 2023 | Appointment of Mr Rogerio Vasconcellos Segabinaze as a director on 2023-06-13 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-09-29 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-09-29 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NADIM KHAN |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS JULIA WINTER |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA WINTER |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MS JULIA WINTER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DIMITRI HATZITHEODORIDIS |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNY |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 28/10/1528 October 2015 | 25/10/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 20/11/1420 November 2014 | 25/10/14 NO MEMBER LIST |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIAMOND |
| 15/11/1315 November 2013 | 25/10/13 NO MEMBER LIST |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR CHARLES KENNY |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ANDREW DIAMOND |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O COLIN BIBRA ESTATE AGENTS 34 THE MALL EALING LONDON W5 3TJ ENGLAND |
| 19/11/1219 November 2012 | 25/10/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET DITCHFIELD |
| 18/11/1118 November 2011 | 25/10/11 NO MEMBER LIST |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM FLAT 6 GLASTON COURT GRANGE ROAD EALING LONDON W5 5QR |
| 18/01/1118 January 2011 | 25/10/10 NO MEMBER LIST |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOMINIC WRIGHT / 07/12/2009 |
| 08/12/098 December 2009 | 25/10/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM IQBAL KHAN / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARA CABRELLI / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DITCHFIELD / 07/12/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 25/10/08 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 25/10/07 |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 25/10/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 25/10/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 25/10/04 |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ANNUAL RETURN MADE UP TO 25/10/03 |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 25/10/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 54 PEMBROKE ROAD LONDON W8 6NX |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 25/10/01 |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 25/10/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | ANNUAL RETURN MADE UP TO 25/10/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 8 PUTNEY HIGH STREET LONDON SW15 1SL |
| 04/11/984 November 1998 | ANNUAL RETURN MADE UP TO 25/10/98 |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 8 PUTNEY HIGH STREET LONDON SE15 1SL |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 25/10/97 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 9 GLASTON COURT GRANGE ROAD EALING LONDON. W5 5QR |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | ANNUAL RETURN MADE UP TO 25/10/96 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 25/10/95 |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | ANNUAL RETURN MADE UP TO 25/10/94 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | ANNUAL RETURN MADE UP TO 25/10/93 |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 1-6 GLASTON COURT GRANGE ROAD EALING W5 5QR |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 25/10/92 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 |
| 21/02/9221 February 1992 | ANNUAL RETURN MADE UP TO 25/10/91 |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/08/9116 August 1991 | ANNUAL RETURN MADE UP TO 30/09/90 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 23/02/9023 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 26/01/90 |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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