SECURE EMPTY PROPERTY LIMITED

Company number 07930767

Date	Type	Description	View / Download
26 Apr 2018	SH06	Cancellation of shares. Statement of capital on 21 March 2018 GBP 550,043.39	(4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Apr 2018	SH03	Purchase of own shares.	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 13 December 2017 GBP 550,044.24	(3 pages)
16 Jan 2018	SH03	Purchase of own shares.	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 GBP 550,044.27	(3 pages)
31 May 2017	SH20	Statement by Directors	(1 page)
31 May 2017	CAP-SS	Solvency Statement dated 04/05/17	(1 page)
31 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 04/05/2017	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
18 Apr 2016	TM01	Termination of appointment of Andrew John Duckworth as a director on 7 April 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 550,044.27	(20 pages)
11 Nov 2015	AD01	Registered office address changed from , C/O Baker Tilly, Bluebell House Brian Johnson Way, Preston, Lancashire, PR2 5PE to C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 11 November 2015	(1 page)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 550,044.27	(11 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
01 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Andrew Mapstone	(4 pages)
10 Aug 2015	MR01	Registration of charge 079307670004, created on 31 July 2015	(55 pages)
05 Aug 2015	MR01	Registration of charge 079307670003, created on 31 July 2015	(29 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 550,043.61	(8 pages)
30 Oct 2014	AP01	Appointment of Mr Andrew Richard Martin Mapstone as a director on 15 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2015	(3 pages)
16 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(8 pages)