SECURE PROPERTIES LIMITED
Company number 05973130 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 6 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 6 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 6 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 6 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Dec 2021 | Termination of appointment of Samuel Gabay as a director on 2021-12-22 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Samuel Gabay as a director on 2021-12-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Registered office address changed from 45 Friars House 6 Parkway Chelmsford CM2 0NF England to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 2021-10-25 · 1 page | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GABAY | View document |
| 27 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SIGALIT SIGAL | View document |
| 27 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND UNITED KINGDOM | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MRS SIGALIT LEVY HAI | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR MENASHE HAI | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEVY HAI SIGAL / 14/04/2014 | View document |
| 15 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 Mar 2012 | SECRETARY APPOINTED MRS LEVY HAI SIGAL | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CHEN AHARON | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts for the year ending 31 October 2011 | View accounts |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | SECRETARY APPOINTED MR CHEN AHARON | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR SAMUEL GABAY | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEMAL | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBI COHEN | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS | View document |
| 12 Mar 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 27 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 13 STATION ROAD LONDON N3 2SB | View document |
| 10 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |