SECURE PARKING AND STORAGE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Director's details changed for Mr Timothy David Woodcock on 2023-02-01

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20/10/2320 October 2023 Director's details changed for Mr Timothy David Woodcock on 2023-02-01

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20/10/2320 October 2023 Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01

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20/10/2320 October 2023 Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-03 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/04/2123 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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30/08/1730 August 2017 DIRECTOR APPOINTED MR KEVIN JOSEPH CHILDS

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18/05/1718 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/162 June 2016 31/03/16 STATEMENT OF CAPITAL GBP 10000

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25/05/1625 May 2016 ADOPT ARTICLES 31/03/2016

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28/04/1628 April 2016 DIRECTOR APPOINTED MR ANDREW ROBERT MILNE

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036260250001

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WOODCOCK / 17/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WOODCOCK / 07/12/2010

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON GRAHAM / 07/12/2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 1A 36 STATION ROAD HAMPTON MIDDLESEX TW12 2BX

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 71 POPES AVENUE TWICKENHAM MIDDLESEX TW2 5TD

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/074 July 2007 COMPANY NAME CHANGED ADDITIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 04/07/07

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15/09/0615 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/01/0623 January 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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23/09/0523 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/01/0421 January 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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11/11/0311 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 19 PICKWICK ROAD LONDON SE21 7JN

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11/09/0311 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 DOWNS ROAD BECKENHAM KENT BR3 5JY

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03/09/983 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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