THE SECRETS OF CALEDONIA CO. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 01/05/191 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1917 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1000 |
| 17/04/1917 April 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 1999 |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED CALEDONIA SECRETS LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1919 March 2019 | CHANGE OF NAME 13/02/2019 |
| 06/03/196 March 2019 | CHANGE OF NAME 13/02/2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM UNIT F EDGEFIELD ROAD LOANHEAD EH20 9DY UNITED KINGDOM |
| 28/01/1928 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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