SECUREMERGE RESIDENTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Cessation of Ian Matthew Thomas as a person with significant control on 2025-08-13 |
| 13/08/2513 August 2025 New | Termination of appointment of Ian Matthew Thomas as a director on 2025-08-13 |
| 18/04/2518 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 21/02/2521 February 2025 | Appointment of Ms Jane Helen Effemey as a director on 2025-02-21 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 18/02/2518 February 2025 | Registered office address changed from 6 Elm Road Bishop's Stortford Hertfordshire CM23 2SS to 3 st. Augustines Road Bedford MK40 2NB on 2025-02-18 |
| 03/11/243 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/02/1620 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 22/03/1422 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/08/1311 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 24/02/1324 February 2013 | APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
| 28/10/1228 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 04/03/124 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RIGBY |
| 19/06/1119 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 10/07/1010 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW THOMAS / 21/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RIGBY / 21/02/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 16/03/0816 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN KING |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 3 ST AUGUSTINES ROAD BEDFORD BEDFORDSHIRE MK40 2NB |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/02/0619 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
| 18/06/0118 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/03/9916 March 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 01/12/981 December 1998 | FIRST GAZETTE |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ |
| 17/05/9317 May 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 168 BEDFORD ROAD KEMPSTON BEDS MK42 8BH |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | WD 19/04/88 AD 18/09/87-19/02/88 £ SI 98@1=98 £ IC 2/100 |
| 28/10/8728 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 07/10/877 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 010187 |
| 07/10/877 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
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