BEST KEPT SECRETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 27/05/2527 May 2025 | Registered office address changed from 3G Coopies Field Coopies Lane Morpeth Northumberland NE61 6JT United Kingdom to 5D Coopies Field Coppies Lane Morpeth NE61 6JT on 2025-05-27 |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-05-31 |
| 21/09/2321 September 2023 | Secretary's details changed for Mr Paul Curry on 2023-09-21 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2214 October 2022 | Appointment of Mr Paul Edward Curry as a director on 2022-10-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 02/11/212 November 2021 | Termination of appointment of Denise Edwards as a secretary on 2021-10-22 |
| 02/11/212 November 2021 | Appointment of Mr Paul Curry as a secretary on 2021-10-22 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/02/193 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA CURRY |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS VANESSA CURRY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 3G COOPIES FIELD 17 SIDNEY STREET BLYTH NORTHUMBERLAND NE24 2RD UNITED KINGDOM |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 59 WANSDYKE MORPETH NORTHUMBERLAND NE61 3RA |
| 29/11/1729 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/02/1621 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/07/157 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/07/147 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/07/138 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | PREVSHO FROM 31/12/2011 TO 31/05/2011 |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARDS / 18/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE EDWARDS / 18/06/2010 |
| 13/08/0913 August 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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