SECURE FINANCIAL LIMITED

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DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/11/1513 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/04/1525 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/11/1410 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/11/1313 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/08/1214 August 2012 PREVSHO FROM 30/11/2012 TO 31/07/2012

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRADLEY OSBORN

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06/07/126 July 2012 DIRECTOR APPOINTED MR PHILIP OSBORN

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP OSBORN

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09/12/119 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP OSBORN / 05/11/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PHILIP OSBORN / 05/11/2009

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17/02/1017 February 2010 Annual return made up to 5 November 2009 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP OSBORN / 10/02/2008

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21/11/0821 November 2008 RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/11/0722 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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