SECURE TOURS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mrs Nesreen Bashir as a director on 2025-06-20 |
| 25/10/2425 October 2024 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 2024-10-25 |
| 25/10/2425 October 2024 | Director's details changed for Mr Alexander Terence Philpot on 2024-10-25 |
| 25/10/2425 October 2024 | Director's details changed for Mr James Nicholas Philpot on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Director's details changed for Mr Terence Nicholas Philpot on 2024-10-25 |
| 21/10/2421 October 2024 | Director's details changed for Mr Terence Nicholas Philpot on 2024-04-04 |
| 21/10/2421 October 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-04-04 |
| 21/10/2421 October 2024 | Director's details changed for Mr Alexander Terence Philpot on 2022-09-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2023-11-08 |
| 26/03/2426 March 2024 | Director's details changed for Mr Alexander Terence Philpot on 2023-11-08 |
| 26/03/2426 March 2024 | Director's details changed for Mr Terence Nicholas Philpot on 2023-11-08 |
| 26/03/2426 March 2024 | Director's details changed for Mr James Nicholas Philpot on 2023-11-08 |
| 08/02/248 February 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-02-08 |
| 08/11/238 November 2023 | Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-11-08 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Satisfaction of charge 1 in full |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Appointment of Mr James Nicholas Philpot as a director on 2022-09-01 |
| 14/11/2214 November 2022 | Appointment of Mr Alexander Terence Philpot as a director on 2022-09-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 65 BELLS ROAD, GORLESTON BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AG |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MYNETT |
| 27/10/1527 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM FLAT 2 19-20 REGENT STREET GREAT YARMOUTH NORFOLK NR30 1RL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NICHOLAS PHILPOT / 01/10/2014 |
| 29/10/1429 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MYNETT / 01/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM FLAT 3 19-20 REGENT STREET GREAT YARMOUTH NORFOLK NR30 1RL |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/03/1314 March 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 3 BEACH ROAD HEMSBY GREAT YARMOUTH NORFOLK NR29 4HJ |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MYNETT / 06/10/2012 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NICHOLAS PHILPOT / 06/10/2012 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NICHOLAS PHILPOT / 01/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NICHOLAS PHILPOT / 02/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE PHILPOT |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MRS CAROLINE MYNETT |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 37-39 MARKET GATES THE BOULEVARD GREAT YARMOUTH NORFOLK NR30 2BG |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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