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SECURE RETAIL LIMITED

Company number 04623031

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AP01	Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024	View PDF Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr David Jonathan Russell as a director on 13 June 2023	View PDF Appointment of Mr David Jonathan Russell as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
17 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	MR01	Registration of charge 046230310010, created on 24 August 2023	View PDF Registration of charge 046230310010, created on 24 August 2023 - link opens in a new window - 46 pages (46 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
24 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)
21 Feb 2020	MR01	Registration of charge 046230310009, created on 11 February 2020	View PDF Registration of charge 046230310009, created on 11 February 2020 - link opens in a new window - 62 pages (62 pages)
13 Feb 2020	MR01	Registration of charge 046230310008, created on 11 February 2020	View PDF Registration of charge 046230310008, created on 11 February 2020 - link opens in a new window - 45 pages (45 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	MR01	Registration of charge 046230310007, created on 20 August 2019	View PDF Registration of charge 046230310007, created on 20 August 2019 - link opens in a new window - 42 pages (42 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2019	TM02	Termination of appointment of Neville Shaun King as a secretary on 9 August 2019	View PDF Termination of appointment of Neville Shaun King as a secretary on 9 August 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2019	TM01	Termination of appointment of Keith Williams as a director on 9 August 2019	View PDF Termination of appointment of Keith Williams as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	MR04	Satisfaction of charge 046230310006 in full	View PDF Satisfaction of charge 046230310006 in full - link opens in a new window - 1 page (1 page)

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