Secure Parking & Storage Ltd was founded on 03 September 1998 and has its registered office in Shepperton, Middlesex.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Alison | 03 September 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 05 September 2017 | |
AP01 - Appointment of director | 30 August 2017 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
SH01 - Return of Allotment of shares | 02 June 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
MR01 - N/A | 06 April 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 01 June 2011 | |
CH03 - Change of particulars for secretary | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
AD01 - Change of registered office address | 08 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 05 September 2008 | |
287 - Change in situation or address of Registered Office | 06 August 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 05 July 2007 | |
CERTNM - Change of name certificate | 04 July 2007 | |
363a - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 01 February 2006 | |
225 - Change of Accounting Reference Date | 23 January 2006 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 02 April 2004 | |
225 - Change of Accounting Reference Date | 21 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 07 September 1999 | |
287 - Change in situation or address of Registered Office | 08 March 1999 | |
NEWINC - New incorporation documents | 03 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 April 2016 | Outstanding |
N/A |