SECURE EMPTY PROPERTY LIMITED
Company number 07930767 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Termination of appointment of Harveen Rai as a director on 2026-02-28 · 1 page | View document |
| 12 Jan 2026 | Appointment of Mr Anthony Francis Owen as a director on 2026-01-05 · 2 pages | View document |
| 8 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 24 Dec 2025 | Registration of charge 079307670007, created on 2025-12-23 · 54 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a small company made up to 2024-03-31 · 24 pages | View document |
| 6 Jun 2025 | Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Registration of charge 079307670006, created on 2025-05-30 · 54 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Peter Damian Eglinton on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13 · 2 pages | View document |
| 4 Mar 2025 | Secretary's details changed for Milena Jeczelewska on 2025-03-04 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 3 Oct 2024 | Appointment of Mrs Harveen Rai as a director on 2024-09-30 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 · 1 page | View document |
| 19 Feb 2024 | Registration of charge 079307670005, created on 2024-01-30 · 13 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-16 with updates · 8 pages | View document |
| 9 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-18 · 6 pages | View document |
| 30 Nov 2023 | Register inspection address has been changed from Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF · 1 page | View document |
| 29 Nov 2023 | Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF · 1 page | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 25 Oct 2023 | Cessation of Simon Charles Broadbent as a person with significant control on 2023-10-18 · 1 page | View document |
| 25 Oct 2023 | Cessation of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 2023-10-18 · 1 page | View document |
| 25 Oct 2023 | Notification of Clearway Group Holdings Limited as a person with significant control on 2023-10-18 · 2 pages | View document |
| 25 Oct 2023 | Registered office address changed from C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Richard Andrew Scully as a director on 2023-10-18 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Peter Damian Eglinton as a director on 2023-10-18 · 2 pages | View document |
| 25 Oct 2023 | Current accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 25 Oct 2023 | Appointment of Milena Jeczelewska as a secretary on 2023-10-18 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Geoffrey Frank Harold Bibby as a director on 2023-10-18 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Andrew Richard Martin Mapstone as a director on 2023-10-18 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Simon Charles Broadbent as a director on 2023-10-18 · 1 page | View document |
| 25 Oct 2023 | Cessation of Enterprise Ventures Limited as a person with significant control on 2023-10-18 · 1 page | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 5 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 7 pages | View document |
| 26 Oct 2022 | Statement of capital on 2022-10-19 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 8 pages | View document |
| 16 Feb 2022 | Sub-division of shares on 2021-06-25 · 7 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES [GENERAL PARTNERS NW VENTURE] LTD | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED | View document |
| 24 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079307670002 | View document |
| 26 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 550043.39 | View document |
| 26 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 16 Jan 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 550044.24 | View document |
| 16 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 550044.27 | View document |
| 31 May 2017 | SHARE PREMIUM A/C CANCELLED 04/05/2017 | View document |
| 31 May 2017 | STATEMENT BY DIRECTORS | View document |
| 31 May 2017 | SOLVENCY STATEMENT DATED 04/05/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKWORTH | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, C/O BAKER TILLY, BLUEBELL HOUSE BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, PR2 5PE | View document |
| 25 Sep 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 550044.27 | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Sep 2015 | SECOND FILING FOR FORM AP01 | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079307670004 | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079307670003 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD MARTIN MAPSTONE | View document |
| 16 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, SUMNER HOUSE ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, UNITED KINGDOM | View document |
| 24 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 550043.61 | View document |
| 30 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079307670002 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jun 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 550037.60 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR ANDREW JOHN DUCKWORTH | View document |
| 11 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASSALL | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMAS / 09/11/2012 | View document |
| 31 May 2012 | DIRECTOR APPOINTED DAVID CHARLES THOMAS | View document |
| 16 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 300037.60 | View document |
| 16 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 300047.60 | View document |
| 16 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2012 | CURREXT FROM 28/02/2013 TO 30/06/2013 | View document |
| 28 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR MICHAEL HASSALL | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED SIMON CHARLES BROADBENT | View document |
| 28 Mar 2012 | SUB-DIVISION 22/03/12 | View document |
| 28 Mar 2012 | SUB DIVISION OF SHARES 22/03/2012 | View document |
| 28 Mar 2012 | ADOPT ARTICLES 22/03/2012 | View document |
| 28 Mar 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Mar 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 300037.60 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | View document |
| 14 Mar 2012 | COMPANY NAME CHANGED SHOO 562 LIMITED CERTIFICATE ISSUED ON 14/03/12 | View document |
| 14 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |