SECUREHOLD PROPERTIES LIMITED
Company number 02726740 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 22 Jun 2026 | Termination of appointment of Jonathan Michael Alfred Styler as a director on 2026-04-20 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Adam Robert Joseph Styler as a director on 2026-04-20 · 1 page | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Jonathan Michael Alfred Styler on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 25 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALFRED EDMUND STYLER | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 16 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH STYLER | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT JOSEPH STYLER / 10/08/2015 | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ALFRED STYLER / 14/08/2015 | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TRACEY STYLER / 14/08/2015 | View document |
| 14 Aug 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK THOMAS STYLER / 14/08/2015 | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MRS JOSEPHINE ANN STYLER | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR ROBERT ALFRED EDMUND STYLER | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT STYLER | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE STYLER | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR JAMIE MARK THOMAS STYLER | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ALFRED STYLER | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR ADAM ROBERT JOSEPH STYLER | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MRS SARAH TRACEY STYLER | View document |
| 5 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 14 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98 | View document |
| 2 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 18 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 130 NEW WALK LEICESTER LE1 7JA | View document |
| 8 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 25 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ | View document |
| 19 Jan 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/93 | View document |
| 19 Jan 1993 | COMPANY NAME CHANGED ATWORTH LIMITED CERTIFICATE ISSUED ON 20/01/93 | View document |
| 26 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |