SECURESTART RESIDENTS MANAGEMENT LIMITED

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Company Documents

Date	Description
23/01/2523 January 2025	Appointment of Mr Nicholas Regan as a director on 2024-03-20 View Document
23/01/2523 January 2025	Confirmation statement made on 2025-01-06 with updates View Document
23/01/2523 January 2025	Termination of appointment of Clive Anthony Rogers as a director on 2024-03-20 View Document
23/12/2423 December 2024	Confirmation statement made on 2024-12-12 with updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
20/08/2420 August 2024	Appointment of Deborah Worthing as a director on 2024-03-01 View Document
14/08/2414 August 2024	Termination of appointment of Darren John Gatheridge as a director on 2024-08-12 View Document
14/08/2414 August 2024	Termination of appointment of Darren John Gatheridge as a secretary on 2024-08-12 View Document
12/04/2412 April 2024	Total exemption full accounts made up to 2023-09-30 View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2022-09-30 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
29/09/2329 September 2023	Current accounting period shortened from 2022-09-29 to 2022-09-28 View Document
30/06/2330 June 2023	Previous accounting period shortened from 2022-09-30 to 2022-09-29 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/06/2130 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
01/07/201 July 2020	30/09/19 TOTAL EXEMPTION FULL View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
28/06/1828 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
07/08/177 August 2017	CORPORATE SECRETARY APPOINTED SERAPH ESTATES (CARDIFF) LTD View Document
07/08/177 August 2017	APPOINTMENT TERMINATED, SECRETARY SERAPH PROPERTY MANAGEMENT LIMITED View Document
30/06/1730 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARTHA JONSON View Document
13/12/1613 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA ALICE JONSON / 16/11/2016 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
11/01/1611 January 2016	Annual return made up to 13 December 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
30/06/1530 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
02/01/152 January 2015	Annual return made up to 13 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
07/07/147 July 2014	APPOINTMENT TERMINATED, SECRETARY DOUGLAS HAIG View Document
07/07/147 July 2014	CORPORATE SECRETARY APPOINTED SERAPH PROPERTY MANAGEMENT LIMITED View Document
30/06/1430 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
25/06/1425 June 2014	SECRETARY APPOINTED MR DOUGLAS JAMES HAIG View Document
10/01/1410 January 2014	REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O SERAPH PROPERTY MANAGEMENT 1 ST. MARTIN'S ROW ALBANY ROAD CARDIFF CF24 3RP WALES View Document
10/01/1410 January 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
09/01/149 January 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 3A PENYBONT ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5PY View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, SECRETARY HOWARD HARRIS View Document
06/11/136 November 2013	SECRETARY APPOINTED DARREN JOHN GATHERIDGE View Document
06/11/136 November 2013	DIRECTOR APPOINTED DARREN JOHN GATHERIDGE View Document
14/10/1314 October 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRIS View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
03/07/133 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
31/12/1231 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
25/06/1225 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
06/01/126 January 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 06/01/2012 View Document
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA ALICE JONSON / 06/01/2012 View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
25/01/1125 January 2011	13/12/10 NO CHANGES View Document
23/09/1023 September 2010	DIRECTOR APPOINTED CLIVE ANTHONY ROGERS View Document
21/06/1021 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
10/02/1010 February 2010	Annual return made up to 6 December 2009 with full list of shareholders View Document
01/08/091 August 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
20/02/0920 February 2009	RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS View Document
28/12/0828 December 2008	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 382/384 CYNCOED ROAD CYNCOED CARDIFF CF2 6SA View Document
04/04/084 April 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
04/01/084 January 2008	RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS View Document
28/07/0728 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
26/05/0626 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS View Document
13/04/0513 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS View Document
30/07/0430 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/07/0430 July 2004	SECRETARY RESIGNED View Document
24/06/0424 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document

24/12/0324 December 2003	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View Document
11/02/0311 February 2003	RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS View Document
24/06/0224 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
27/12/0127 December 2001	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
24/04/0124 April 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
08/01/018 January 2001	RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS View Document
03/05/003 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
22/12/9922 December 1999	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View Document
15/07/9915 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
09/12/989 December 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View Document
03/06/983 June 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
30/12/9730 December 1997	RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS View Document
08/09/978 September 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
03/01/973 January 1997	RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View Document
10/05/9610 May 1996	Full accounts made up to 1995-09-30 View Document
10/05/9610 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
23/01/9623 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
03/07/953 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
20/03/9520 March 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/08/942 August 1994	Accounts for a small company made up to 1993-09-30 View Document
02/08/942 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
13/07/9413 July 1994	View Document
13/07/9413 July 1994	REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 119 RHYD-Y-PENAU ROAD CYNCOED CARDIFF SOUTH GLAMORGAN, CF2 6PZ View Document
17/04/9417 April 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
17/04/9417 April 1994	View Document
21/07/9321 July 1993	Accounts for a small company made up to 1992-09-30 View Document
21/07/9321 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
31/03/9331 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	View Document
31/03/9331 March 1993	REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 119 RHYD-Y-PENAU ROAD CYNCOED CARDIFF, SOUTH GLAMORGAN. CF2 6PZ View Document
31/03/9331 March 1993	REGISTERED OFFICE CHANGED ON 31/03/93 View Document
31/03/9331 March 1993	View Document
02/07/922 July 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
02/07/922 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
02/07/922 July 1992	Accounts for a small company made up to 1991-09-30 View Document
02/07/922 July 1992	View Document
21/05/9121 May 1991	Accounts for a small company made up to 1990-09-30 View Document
21/05/9121 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
27/03/9127 March 1991	View Document
27/03/9127 March 1991	REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 7 WINDSOR MEWS ADAMSDOWN CARDIFF CF2 3AR View Document
27/03/9127 March 1991	View Document
27/03/9127 March 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
28/09/9028 September 1990	Full accounts made up to 1989-09-30 View Document
28/09/9028 September 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
22/03/9022 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
22/03/9022 March 1990	View Document
05/12/895 December 1989	Full accounts made up to 1988-09-30 View Document
05/12/895 December 1989	Full accounts made up to 1988-09-30 View Document
05/12/895 December 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
16/11/8916 November 1989	NEW DIRECTOR APPOINTED View Document
16/11/8916 November 1989	View Document
03/11/893 November 1989	View Document
03/11/893 November 1989	REGISTERED OFFICE CHANGED ON 03/11/89 FROM: OXFORD HOUSE DUNRAVEN STREET TONYPANDY MID GLAMORGAN CF40 1AU View Document
01/06/891 June 1989	View Document
01/06/891 June 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
01/08/881 August 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View Document
01/08/881 August 1988	Resolutions View Document
01/08/881 August 1988	EXEMPTION FROM APPOINTING AUDITORS 300688 View Document
17/02/8817 February 1988	REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 31 VILLAGE FARM ESTATE BONVILSON SOUTH GLAMORGAN View Document
09/02/889 February 1988	View Document
09/02/889 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
19/05/8719 May 1987	View Document
19/05/8719 May 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/8627 October 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
27/10/8627 October 1986	View Document
17/10/8617 October 1986	REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
17/10/8617 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/10/8617 October 1986	View Document
17/10/8617 October 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/8617 October 1986	View Document
27/06/8627 June 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/8627 June 1986	CERTIFICATE OF INCORPORATION View Document
27/06/8627 June 1986	Certificate of Incorporation View Document

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SECURESTART RESIDENTS MANAGEMENT LIMITED

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