SALON SECRETS LIMITED

Company Documents

DateDescription
13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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15/02/2415 February 2024 Confirmation statement made on 2024-01-23 with updates

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 Confirmation statement made on 2023-01-23 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-23 with no updates

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03/11/213 November 2021 Micro company accounts made up to 2021-01-31

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK LYNCH / 01/12/2013

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10/02/1410 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual return made up to 23 January 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/06/1212 June 2012 DISS40 (DISS40(SOAD))

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11/06/1211 June 2012 Annual return made up to 23 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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24/01/1124 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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12/01/1112 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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16/06/1016 June 2010 Annual return made up to 23 January 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK LYNCH / 23/01/2010

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25/05/1025 May 2010 FIRST GAZETTE

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/06/0923 June 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 SECRETARY RESIGNED EMMA BRETTLE

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 11C & 11D NEW ROAD CHIPPENHAM WILTSHIRE UK SN15 1HJ

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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