SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 15/10/2115 October 2021 | Application to strike the company off the register |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MICHAEL FRANCIS REDDINGTON |
| 10/01/1910 January 2019 | CESSATION OF JAMES DENNIS KELLY AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSIA LTD |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSIA LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DENNIS KELLY |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM KIRKHAM HOUSE JOHN COMYN DRIVE WORCESTER WORCESTERSHIRE WR3 7NS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/07/1622 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX CARMICHAEL |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR JAMES DENNIS KELLY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ALEX CARMICHAEL |
| 11/07/1111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BARWELL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON |
| 07/07/107 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS / 05/06/2009 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SECURITY HOUSE BARBOURNE ROAD WORCESTER WR1 1RS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/03/8929 March 1989 | SECRETARY RESIGNED |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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