| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-11-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-10-31 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NEIL BURGESS / 24/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GLENN NEIL BURGESS |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE MARY LOUISE RIDDELL |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARKIS ZERONIAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COELHO |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKINS |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCEDES FABREGA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-18 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-26 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-24 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-17 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-30 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES FABREGA / 31/10/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARKIS GEORGE ZERONIAN / 31/10/2009 |
| 2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BRAGG |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2004-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-12-10 |
update statutory_documents APP DIR 10/09/04 |
| 2004-12-01 |
update statutory_documents ORDER OF COURT - RESTORATION 01/12/04 |
| 2004-12-01 |
update statutory_documents COMPANY NAME CHANGED
SECUREEDEN PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 01/12/04 |
| 2003-09-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2003-05-27 |
update statutory_documents FIRST GAZETTE |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |