SECURE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Change of details for Mr Neil Alexander Talbot Smith as a person with significant control on 2025-05-06 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Notification of Elizabeth Smith as a person with significant control on 2025-05-06 |
| 28/05/2528 May 2025 | Notification of Suzanne Turner-Smith as a person with significant control on 2025-05-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-04 with updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 08/08/198 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MAY SMITH / 01/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER TALBOT SMITH / 01/08/2019 |
| 21/07/1921 July 2019 | REGISTERED OFFICE CHANGED ON 21/07/2019 FROM SEDGECOMBE HOUSE BROAD CAMPDEN CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6UX |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CAROL SMITH / 01/10/2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 04/10/154 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TALBOT SMITH / 16/01/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CAROL SMITH / 19/11/2013 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TALBOT SMITH / 06/01/2014 |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TALBOT SMITH / 06/01/2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/11/129 November 2012 | SECOND FILING WITH MUD 04/10/12 FOR FORM AR01 |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 04/10/10 FOR FORM AR01 |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 04/10/11 FOR FORM AR01 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TALBOT SMITH / 26/07/2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER TALBOT SMITH / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TALBOT SMITH / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TALBOT SMITH / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL SMITH / 06/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 169 BRENT ROAD, SOUTHALL, MIDDX, UB2 5LE |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED SUZANNE CAROL SMITH |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID JOHN TALBOT SMITH |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, SEDGECOMBE HOUSE, BROAD CAMPDEN, CHIPPING CAMPDEN, GLOUCS, GL55 6UX |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 169 BRENT ROAD, SOUTHALL, MIDDLESEX UB2 5LE |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS; AMEND |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0216 November 2002 | £ NC 120020/120220 31/03/02 |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 220 UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3DD |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED NEIL SMITH MOTORS LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ALTER ARTICLES 27/07/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 31/12/8431 December 1984 | ALLOTMENT OF SHARES |
| 29/10/8429 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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