FORMALSECURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of David Andrew Harrison as a director on 2025-06-12 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Stuart Barry Hendry as a director on 2023-05-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Registered office address changed from C/O C/O Gellhorns Solicitors 12 Chalet Hill Bordon Hampshire GU35 0TQ to Wolfe Mead Farnham Road Bordon GU35 0NH on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Vivien Margaret Rieden as a secretary on 2022-12-04 |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 23/02/2323 February 2023 | Appointment of Mr David Andrew Harrison as a director on 2023-02-23 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/01/1517 January 2015 | 29/12/14 NO MEMBER LIST |
| 18/01/1418 January 2014 | 29/12/13 NO MEMBER LIST |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/01/136 January 2013 | 29/12/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | 29/12/11 NO MEMBER LIST |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1120 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/01/118 January 2011 | REGISTERED OFFICE CHANGED ON 08/01/2011 FROM C/O GELLHORNS SOLICITORS 29 FOREST CENTRE, PINEHILL ROAD BORDON HAMPSHIRE GU350TN |
| 07/01/117 January 2011 | 29/12/10 NO MEMBER LIST |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALES / 23/01/2010 |
| 24/01/1024 January 2010 | 29/12/09 NO MEMBER LIST |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR STUART BARRY HENDRY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW FOSTER |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAWYER |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA LO NIGRO |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
| 12/01/0912 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
| 24/05/0424 May 2004 | S366A DISP HOLDING AGM 20/03/04 |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 10/01/04 |
| 13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 10/01/03 |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 10/01/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 37 WEST STREET FARNHAM SURREY GU9 7DR |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 10/01/01 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 10/01/00 |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 10/01/99 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 10/01/98 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | ALTER MEM AND ARTS 09/05/97 |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/06/972 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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