SECURE TOURS LIMITED
Company number 04555489 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 14 Oct 2025 | Registration of charge 045554890008, created on 2025-10-14 · 6 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Appointment of Mrs Nesreen Bashir as a director on 2025-06-20 · 2 pages | View document |
| 25 Oct 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Terence Nicholas Philpot on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Alexander Terence Philpot on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr James Nicholas Philpot on 2024-10-25 · 2 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Terence Nicholas Philpot on 2024-04-04 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Alexander Terence Philpot on 2022-09-01 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-04-04 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 27 Mar 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2023-11-08 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Terence Nicholas Philpot on 2023-11-08 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Alexander Terence Philpot on 2023-11-08 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr James Nicholas Philpot on 2023-11-08 · 2 pages | View document |
| 8 Feb 2024 | Change of details for Mr Terence Nicholas Philpot as a person with significant control on 2024-02-08 · 2 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-09-30 · 4 pages | View document |
| 14 Nov 2022 | Appointment of Mr James Nicholas Philpot as a director on 2022-09-01 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mr Alexander Terence Philpot as a director on 2022-09-01 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 65 BELLS ROAD, GORLESTON BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AG | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM FLAT 2 19-20 REGENT STREET GREAT YARMOUTH NORFOLK NR30 1RL | View document |
| 27 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MYNETT | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NICHOLAS PHILPOT / 01/10/2014 | View document |
| 29 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MYNETT / 01/10/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM FLAT 3 19-20 REGENT STREET GREAT YARMOUTH NORFOLK NR30 1RL | View document |
| 16 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Mar 2013 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 3 BEACH ROAD HEMSBY GREAT YARMOUTH NORFOLK NR29 4HJ | View document |
| 13 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MYNETT / 06/10/2012 | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NICHOLAS PHILPOT / 06/10/2012 | View document |
| 2 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NICHOLAS PHILPOT / 01/10/2010 | View document |
| 21 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jan 2010 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NICHOLAS PHILPOT / 02/10/2009 | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE PHILPOT | View document |
| 10 Dec 2008 | SECRETARY APPOINTED MRS CAROLINE MYNETT | View document |
| 14 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 37-39 MARKET GATES THE BOULEVARD GREAT YARMOUTH NORFOLK NR30 2BG | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |