THE SECRET STABLES LIMITED

Company Documents

DateDescription
26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 APPLICATION FOR STRIKING-OFF

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CHANTRY HOUSE 10A HIGH STREET BILLERICAY ESSEX CM12 9BQ ENGLAND

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 76 GEORGE STREET OLDHAM OL1 1LS

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EDWINA PRUDENCE HALANEN / 08/08/2017

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE TONI ARMITAGE / 08/08/2017

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27/02/1727 February 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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12/03/1612 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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20/01/1620 January 2016 DISS40 (DISS40(SOAD))

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19/01/1619 January 2016 FIRST GAZETTE

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1610 January 2016 REGISTERED OFFICE CHANGED ON 10/01/2016 FROM 11 WEST END LANE ESHER SURREY KT10 8LB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/09/1324 September 2013 PREVSHO FROM 31/10/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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