SECRET SORCERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of Joanne Daly as a director on 2023-04-17 |
| 06/04/236 April 2023 | Director's details changed for Mr Alan Mcdermott on 2023-04-06 |
| 06/04/236 April 2023 | Cessation of William Ian Moran as a person with significant control on 2019-10-24 |
| 06/04/236 April 2023 | Change of details for Mr Alan Mcdermott as a person with significant control on 2019-10-24 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MS JO DALY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 04/10/194 October 2019 | CESSATION OF CRAIG STEWART BEESTON AS A PSC |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEESTON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEWART BEESTON / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCDERMOTT / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN MCDERMOTT / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN MORAN / 12/10/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCDERMOTT / 08/10/2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF UNITED KINGDOM |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 2ND FLOOR LAKESIDE, ALEXANDRA BUSINESS PARK PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TP ENGLAND |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KIRKLAND |
| 03/10/173 October 2017 | CESSATION OF SCOTT GAVIN KIRKLAND AS A PSC |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 64 BISHOPDALE CLOSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3DF UNITED KINGDOM |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM PO BOX WA10 3TP 2ND FLOOR LAKESIDE, ALEXANDRA BUSINESS PARK PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TP ENGLAND |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLEMAN |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GAVIN KIRKLAND / 12/08/2015 |
| 28/08/1528 August 2015 | ADOPT ARTICLES 12/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR ALAN MCDERMOTT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR WILLIAM IAN MORAN |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR CRAIG STEWART BEESTON |
| 12/08/1512 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 200 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR NIGEL PATRICK MIDDLEMAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRKLAND |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR SCOTT GAVIN KIRKLAND |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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