SECRETS (EUSTON) LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEOWN |
| 20/11/1920 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | PREVSHO FROM 25/11/2018 TO 24/11/2018 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON LU3 1RJ |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JOHN CHARLES MCKEOWN |
| 06/03/196 March 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 19/11/1819 November 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 |
| 21/08/1821 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 10/12/1710 December 2017 | CESSATION OF BRIAN VICTOR MICHAEL SAMPSON AS A PSC |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMPSON |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MS ANGELA DAWN JONES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 04/01/164 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 08/11/148 November 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 13-14 HANOVER STREET LONDON W1S 1YH |
| 03/11/143 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAMEH |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO SAMPSON / 31/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR BRUNO SAMPSON |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 26/10/1226 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANET DALEY |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/01/1216 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 16/01/1216 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 27/01/1127 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 12/10/1012 October 2010 | 394(1) CO ACT 85 |
| 09/03/109 March 2010 | DISS40 (DISS40(SOAD)) |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DRAMEH / 08/03/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 13-14 HANOVER STREET LONDON W1R 9HG |
| 08/03/108 March 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET DALEY / 08/03/2010 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/02/0911 February 2009 | PREVSHO FROM 31/03/2009 TO 30/11/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | £ NC 100/10000 24/01/ |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 04/04/054 April 2005 | CAPITALISE SUM OF £9998 24/01/05 |
| 04/04/054 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 13-14 HANOVER STREET LONDON W1R 9HG |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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