SECRET ACADEMY LTD

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SHARDLOW / 09/08/2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA BEARHAM / 09/08/2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES SHARDLOW / 09/08/2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SATURZAND NEWLAND / 09/08/2016

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04/05/164 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5 DOVELEA ROLLESTON ON DOVE BURTON ON TRENT STAFFS DE13 9BL

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/06/153 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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20/09/1420 September 2014 DISS40 (DISS40(SOAD))

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18/09/1418 September 2014 Annual return made up to 26 April 2014 with full list of shareholders

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26/08/1426 August 2014 FIRST GAZETTE

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/07/1312 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/06/1219 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 26 April 2011 with full list of shareholders

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23/08/1123 August 2011 FIRST GAZETTE

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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