PERUVIAN SECRETS LIMITED

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DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2025-02-11

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-01 with updates

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE SUSAN GODDARD / 10/09/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GODDARD / 10/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GODDARD / 10/09/2019

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM PEN Y CWM BWLCH TYNYGONGL ANGLESEY LL74 8RG

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE SUSAN GODDARD / 10/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GODDARD / 10/09/2019

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12/09/1912 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JANE SUSAN GODDARD / 10/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GODDARD / 10/09/2019

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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25/05/1825 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 6, BRYNSIENCYN BUSINESS UNITS, BRYNSIENCYN ANGLESEY LL61 6HZ

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: UNIT 4 BRYNSIENCYN BUSINESS UNITS BRYNSIENCYN ANGLESEY LL61 6HZ

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22/06/0722 June 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 LOCATION OF REGISTER OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 SECRETARY'S PARTICULARS CHANGED

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: BRYN CHWILOG TALWRN YNYS MON LLANGEFNI ANGELSEY LL77 7TD

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: N.E.M. HOUSE 1 GLANHWFA ROAD LLANGEFNI GWYNEDD LL77 7EP

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31/05/0131 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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20/03/0020 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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