SECTORADVANCE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2024-03-04 |
| 18/03/2518 March 2025 | Second filing of Confirmation Statement dated 2023-02-26 |
| 06/03/256 March 2025 | Director's details changed for Miss Danielle Sarah Concannon on 2025-03-06 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Wayne Andrew Reynolds on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mr Stephen Joseph Long on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mr Paul David Raine on 2025-02-19 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-25 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 05/12/235 December 2023 | Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ England to The Old Laboratory First Floor Paddington House New Road Kidderminster Worcestershire DY10 1AL on 2023-12-05 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-25 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 15/03/2315 March 2023 | Termination of appointment of Carolyn Anne Morris as a director on 2021-05-28 |
| 14/03/2314 March 2023 | Registered office address changed from 106 Birmingham Road Bromsgrove Worcestershire B61 0DF to 182 Worcester Road Bromsgrove Worcestershire B61 7AZ on 2023-03-14 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 26/10/2126 October 2021 | Appointment of Mr Stephen Joseph Long as a director on 2021-10-24 |
| 11/10/2111 October 2021 | Appointment of Miss Danielle Sarah Concannon as a director on 2021-10-11 |
| 11/10/2111 October 2021 | Appointment of Mr Wayne Andrew Reynolds as a director on 2021-10-11 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR PAUL DAVID RAINE |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAINE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MISS RUTH ROBERTS |
| 10/06/1510 June 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 12/04/1312 April 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 15/03/1215 March 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 18/04/1118 April 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SCOTLAND HOUSE 12 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QG |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAXTER |
| 01/06/101 June 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FLEMING BAXTER / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID RAINE / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE MORRIS / 01/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN MORRIS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HICKMAN SMITH |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 3 BEAR HILL ALVECHURCH WORCESTERSHIRE B48 7JX |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 25/12 |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/05/8820 May 1988 | CONSO |
| 20/05/8820 May 1988 | WD 15/04/88 AD 22/03/88--------- £ SI 18@1=18 £ IC 2/20 |
| 20/05/8820 May 1988 | VARYING SHARE RIGHTS AND NAMES 22/03/88 |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 241187 |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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