SECUREPATCH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-02 with updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Josephine Susan Worrell as a director on 2023-08-15 |
| 06/06/246 June 2024 | Termination of appointment of Lucy Barnes as a director on 2023-08-01 |
| 06/06/246 June 2024 | Termination of appointment of Tara Josephine Stannett as a director on 2016-01-01 |
| 06/06/246 June 2024 | Termination of appointment of Jackie Creighton as a director on 2022-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 07/03/237 March 2023 | Appointment of Brian Peter Allen as a director on 2023-02-27 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Termination of appointment of David John Allen as a director on 2022-12-14 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALBERT NICHOLLS |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NICHOLLS |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 04/08/154 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | 02/07/14 NO CHANGES |
| 09/07/149 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | 02/07/13 NO CHANGES |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 02/07/11 NO CHANGES |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM FLAT 3 SOLENT COURT 51 WESTON GROVE ROAD SOUTHAMPTON SO19 9EN |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | 02/07/10 NO CHANGES |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 02/07/04; CHANGE OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: FLAT 1 SOLENT COURT 51 WESTON GROVE ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9EN |
| 02/03/992 March 1999 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: SOLENT REACH LOWER PENNINGTON LANE LYMINGTON HANTS SO41 8AL |
| 21/06/9521 June 1995 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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