SECURE PROPERTY DEVELOPMENTS LIMITED

Company number 07696424 ·

Active

69 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
18 Dec 2025 Previous accounting period extended from 2025-03-23 to 2025-04-07 · 1 page View document
18 Apr 2025 Total exemption full accounts made up to 2024-03-28 · 6 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-03-29 · 6 pages View document
28 Mar 2024 Annual accounts for the year ending 28 March 2024 View accounts
22 Mar 2024 Previous accounting period shortened from 2023-03-24 to 2023-03-23 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
25 Dec 2023 Previous accounting period shortened from 2023-03-25 to 2023-03-24 · 1 page View document
13 Dec 2023 Registration of charge 076964240005, created on 2023-12-11 · 39 pages View document
13 Dec 2023 Registration of charge 076964240004, created on 2023-12-11 · 36 pages View document
23 May 2023 Satisfaction of charge 076964240002 in full · 1 page View document
23 May 2023 Satisfaction of charge 076964240001 in full · 1 page View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
7 Feb 2023 Registered office address changed from Unit 6 Tiber Enterprises Lodge Lane Liverpool L8 0TP England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 2023-02-07 · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
24 May 2022 First Gazette notice for compulsory strike-off View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
26 Dec 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 076964240003 View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
27 Dec 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019 View document
27 Jun 2019 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE KUMAR MEHRA / 04/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CURRSHO FROM 28/03/2018 TO 27/03/2018 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
28 Dec 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
29 Dec 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
11 Nov 2017 REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 5 WELLINGTON STREET LEICESTER LE1 6HH View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
27 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
8 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076964240002 View document
20 Jul 2016 CURRSHO FROM 30/07/2015 TO 31/03/2015 View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
11 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
27 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076964240001 View document
20 Nov 2014 DIRECTOR APPOINTED MR NAVNEET KUMAR AGGARWAL View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 6 BLAKING DRIVE KNOWSLEY PRESCOT L34 0JE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
12 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
8 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
30 Oct 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 7 PORTLAND ROAD BIRMINGHAM B16 9HN UNITED KINGDOM View document
7 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document