SURECHANGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/07/2012 July 2020 | DIRECTOR APPOINTED MS KELLY DE GERSIGNY |
| 12/07/2012 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHEPHERD |
| 12/07/2012 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHEPHERD |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 12/07/2012 July 2020 | DIRECTOR APPOINTED MRS BEVERLY KIM GINN |
| 12/07/2012 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY DE GERSIGNY / 01/07/2019 |
| 12/07/2012 July 2020 | DIRECTOR APPOINTED MR GREG CLIVE GINN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/02/2016 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 26/01/1726 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA COWLING |
| 07/07/167 July 2016 | 15/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | 15/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | 15/06/14 NO MEMBER LIST |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ARNOLD / 31/10/2012 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 88, EASTBOURNE ROAD, ST AUSTELL, CORNWALL, PL25 4ST. |
| 27/06/1327 June 2013 | 15/06/13 NO MEMBER LIST |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MRS VALERIE ARNOLD |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JAMES RAYMOND MCMENAMIN |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREE MCMENAMIN |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH SHEPHERD |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR FRANCIS JAMES SHEPHERD |
| 30/10/1230 October 2012 | TERMINATE DIR APPOINTMENT |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANET RYLANCE |
| 21/06/1221 June 2012 | 15/06/12 NO MEMBER LIST |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | 15/06/11 NO MEMBER LIST |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MRS MARY MICHELLE O'CONNOR |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHEEN D'ENCER |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA DOVETON COWLING / 13/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHEEN AMELIA D'ENCER / 13/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ARNOLD / 13/06/2010 |
| 02/07/102 July 2010 | 15/06/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | ANNUAL RETURN MADE UP TO 15/06/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/07/0313 July 2003 | ANNUAL RETURN MADE UP TO 15/06/03 |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 15/06/02 |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 15/06/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | ANNUAL RETURN MADE UP TO 15/06/99 |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 15/06/98 |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | ANNUAL RETURN MADE UP TO 15/06/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | ANNUAL RETURN MADE UP TO 15/06/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 15/06/95 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | ANNUAL RETURN MADE UP TO 15/06/94 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/07/9313 July 1993 | ANNUAL RETURN MADE UP TO 15/06/93 |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/06/9221 June 1992 | ANNUAL RETURN MADE UP TO 15/06/92 |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/10/918 October 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 21, ST THOMAS STREET, BRISTOL, BS1 6JS. |
| 10/09/9110 September 1991 | SECRETARY RESIGNED |
| 25/06/9125 June 1991 | ANNUAL RETURN MADE UP TO 15/06/91 |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ALTER MEM AND ARTS 12/09/90 |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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