SECURE TRAVEL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 05/02/255 February 2025 | Certificate of change of name |
| 18/07/2418 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CLIVE RICHFORD / 14/12/2014 |
| 03/02/203 February 2020 | ORDER OF COURT - RESTORATION |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/10/177 October 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/09/175 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1723 August 2017 | APPLICATION FOR STRIKING-OFF |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O SAMANTHA BODINNAR 18 STAFFORD CLOSE BULKINGTON BEDWORTH WARWICKSHIRE CV12 9QX |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 16/08/1616 August 2016 | DISS40 (DISS40(SOAD)) |
| 15/08/1615 August 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 06/08/156 August 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 03/07/153 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 11 BROWNLOW DRIVE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9QS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/08/136 August 2013 | COMPANY NAME CHANGED ENDEAVOUR SECURITY LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 10 CENTECH PARK FRINGE MEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9NR ENGLAND |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044335480003 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 6 & 10 FRINGE MEADOW ROAD CENTECH PARK REDDITCH WORCESTERSHIRE B98 9NR |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY GAINFLOW MANAGEMENT ACCOUNTING LIMITED |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAINFLOW MANAGEMENT ACCOUNTING LIMITED / 01/10/2009 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 25/06/0925 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER MARTIN |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM SKIPPERS NEWMARKET ROAD MOULTON SUFFOLK CB8 8SS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED GAINFLOW MANAGEMENT ACCOUNTING LIMITED |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 11 BROWNLOW DRIVE STRATFORD UPON AVON WARWICKSHIRE CV37 9QS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: SOLUTIONS HOUSE 17 LAMBOURNE CLOSE BIDFORD UPON AVON WARWICKSHIRE B50 4QH |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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