SECUREBLOCK RESIDENTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Appointment of Grace Miller Limited as a secretary on 2025-05-01 |
| 07/06/257 June 2025 | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 2025-04-30 |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-09-28 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-28 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-09-28 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 01/05/211 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCWHINNIE |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR RYAN WESLEY MCWHINNIE |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/02/1629 February 2016 | 31/01/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS DINAH GLOVER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDINE MARECHAL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR FRANCESCO BERNABEI |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/02/1527 February 2015 | 31/01/15 NO MEMBER LIST |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH CLIST / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDINE CLAUDE ELIZABETH MARECHAL / 10/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | 31/01/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/02/1326 February 2013 | 31/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | 31/01/12 NO MEMBER LIST |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISA CALIANI |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED DR AMANDINE CLAUDE ELIZABETH MARECHAL |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD LONDON SW20 0LR |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | 31/01/11 NO MEMBER LIST |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LEWIS / 20/01/2011 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED NICOLA JANE DENNIS |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LEWIS / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA CALIANI / 12/02/2010 |
| 12/02/1012 February 2010 | 31/01/10 NO MEMBER LIST |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/02/2010 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: THE WHITE HOUSE 94 GLOUCESTER ROAD KINGSTON UPON THAMES SURREY KT1 3RA |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 400 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 13/02/9813 February 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 01/04/971 April 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 28/09/97 |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 29A YORK STREET TWICKENHAM MIDDX TW1 3LB |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 9 TREVOSE HOUSE ORSETT STREET LONDON SE11 5PN |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | ANNUAL RETURN MADE UP TO 31/01/94 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | SECRETARY RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | ANNUAL RETURN MADE UP TO 31/01/93 |
| 17/06/9217 June 1992 | ANNUAL RETURN MADE UP TO 31/01/92 |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/915 March 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 11/05/9011 May 1990 | ANNUAL RETURN MADE UP TO 20/10/89 |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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