SECRET SOURCE LIMITED

Company Documents

DateDescription
27/06/1927 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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04/10/184 October 2018 CESSATION OF CLARKE FAMILY PROPERTIES SL AS A PSC

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 32 DRAGON STREET PETERSFIELD GU31 4JJ ENGLAND

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MORGAN CLARKE

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 52 OAK STREET MANCHESTER M4 5JA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORGAN CLARKE / 01/08/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/08/2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BJORNSGAARD / 07/08/2015

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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