SECUREDIRECT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 02/12/212 December 2021 | Appointment of Mr Alexander James Fawcett as a director on 2021-12-02 |
| 20/11/2120 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Registered office address changed from 9 Kendall Avenue Sanderstead CR2 0NH England to 70 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DL on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 70 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/01/1622 January 2016 | 13/01/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | 13/01/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | 13/01/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONAGH |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD GREEN |
| 27/10/1327 October 2013 | DIRECTOR APPOINTED MS PATRICIA COLINA FRASER SCOTT |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER WILSON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY TODD GREEN |
| 28/01/1328 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/01/1319 January 2013 | 13/01/13 NO MEMBER LIST |
| 15/01/1215 January 2012 | 13/01/12 NO MEMBER LIST |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR JAMES PATRICK MCDONAGH |
| 15/01/1115 January 2011 | 13/01/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD ANTHONY GREEN / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER MURPHY / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD ANTHONY GREEN / 16/01/2010 |
| 16/01/1016 January 2010 | 13/01/10 NO MEMBER LIST |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER MURPHY / 16/01/2010 |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 13/01/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 13/01/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | ANNUAL RETURN MADE UP TO 13/01/02 |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 13/01/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 13/01/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | ANNUAL RETURN MADE UP TO 13/01/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | ANNUAL RETURN MADE UP TO 13/01/98 |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | ANNUAL RETURN MADE UP TO 13/01/97 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/01/94 |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 13/01/96 |
| 20/03/9520 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/01/94 |
| 20/03/9520 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | ANNUAL RETURN MADE UP TO 13/01/95 |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 13/01/94 |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 15/02/9315 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 13/01/93 |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | MAN/GE&ADMIOFPROPERTY 31/07/92 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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