SECURE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-05 with no updates

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22/10/2422 October 2024 Previous accounting period shortened from 2024-11-30 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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16/05/1916 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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05/06/185 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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20/04/1720 April 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 298 ST MARY'S RD LIVERPOOL L19 0NQ

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/11/095 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY STANLEY / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY GANNON / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GANNON / 05/11/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/03/093 March 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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