SECUREGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to C/O Walker Landray 1 Harcourt Place Scarborough North Yorkshire YO11 2EP on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Mrs Joanne Watson on 2025-08-08 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 16/06/2516 June 2025 | Notification of a person with significant control statement |
| 16/06/2516 June 2025 | Cessation of Stephen James Quick as a person with significant control on 2025-03-31 |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WATSON / 05/08/2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS JOANNE WATSON |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE COLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN COWEN / 30/06/2017 |
| 10/04/1710 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: FLAT 4 42 TRAFALGAR SQUARE SCARBOROUGH NORTH YORKSHIRE |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/07/93 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | ALTER MEM AND ARTS 03/09/91 |
| 01/10/911 October 1991 | £ NC 100/4 03/09/91 |
| 01/10/911 October 1991 | NC DEC ALREADY ADJUSTED 03/09/91 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/09/9124 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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