THE SECRET DRAWER LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 18/07/2318 July 2023 | Registration of charge 048843080001, created on 2023-07-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/12/209 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 19/11/1819 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MASON / 02/09/2016 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 22/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MASON / 22/08/2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1622 March 2016 | ADOPT ARTICLES 07/03/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 79-81 MAIN STREET CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8LJ |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 01/09/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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