INNERMOST SECRETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYAN BEATTIE / 23/11/2013 |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYAN BEATTIE / 23/11/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | SAIL ADDRESS CHANGED FROM: C/O DELOITTE LLP 5 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT |
| 01/02/131 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DELYTH RICH |
| 22/06/1222 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 50 |
| 08/03/128 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/128 March 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 31/01/1131 January 2011 | SAIL ADDRESS CREATED |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 0TS |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN BEATTIE / 25/11/2008 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYAN BEATTIE / 25/11/2008 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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