SECUREPROJECT PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Appointment of Clare Mather Chappel as a director on 2023-09-18 |
| 12/06/2312 June 2023 | Appointment of Mrs Theresa Joan Gatte as a director on 2023-06-01 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEWIS / 01/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BUSHEN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RONALD JAMES FREEMAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS MARLENE MARY SAUNDERS |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/08/1422 August 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BRIDGE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIND |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS ANN JOY GOODWIN |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR ROGER VINCENT GOODWIN |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM EDMUND CHRISTOPHER HOUSE 43 BRIDGE STREET TAUNTON SOMERSET TA1 1TP |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ROGER LEWIS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLINS |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOARE |
| 20/06/1220 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MRS PHYLLIS PAULINE BRIDGE |
| 16/06/1016 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE JAMES HIND / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MCLEAN / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CATHERINE HOARE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANVILLE COLLINS / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ROSE HELLIKER / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GRIFFIN / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY IVY BUSHEN / 01/10/2009 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 45 STAPLEGROVE ROAD TAUNTON SOMERSET TA1 1DG |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDNA HOARE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR PHYLLIS BRIDGE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY PHYLLIS BRIDGE |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/05/98; CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | FIRST GAZETTE |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: ASHBEERS TAUNTON ROAD WIVELISCOMBE SOMERSET |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 08/10/86 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/06/875 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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