THE SECRET CAMPSITE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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06/03/206 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 PREVSHO FROM 31/03/2019 TO 30/11/2018

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM ANGLE HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM HP6 6FA

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/10/1812 October 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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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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21/12/1721 December 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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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084308060001

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ ENGLAND

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

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM SUITE F9 WATERSIDE CENTRE NORTH STREET LEWES EAST SUSSEX BN7 2PE

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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13/03/1513 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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10/10/1410 October 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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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD BRICKHOUSE TOWN LITTLEWORTH COOKSBRIDGE EAST SUSSEX BN8 4TD ENGLAND

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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