SECRETS (EUSTON) LTD
Company number 04310216 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Order of court to wind up · 3 pages | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEOWN | View document |
| 20 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | PREVSHO FROM 25/11/2018 TO 24/11/2018 | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON LU3 1RJ | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JOHN CHARLES MCKEOWN | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES | View document |
| 6 Mar 2019 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 19 Nov 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 | View document |
| 21 Aug 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 | View document |
| 10 Dec 2017 | CESSATION OF BRIAN VICTOR MICHAEL SAMPSON AS A PSC | View document |
| 10 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMPSON | View document |
| 22 Apr 2017 | DIRECTOR APPOINTED MS ANGELA DAWN JONES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 | View document |
| 4 Jan 2016 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 8 Nov 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 13-14 HANOVER STREET LONDON W1S 1YH | View document |
| 3 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 21 Aug 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAMEH | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO SAMPSON / 31/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR BRUNO SAMPSON | View document |
| 31 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 26 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JANET DALEY | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 16 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 16 Jan 2012 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 27 Jan 2011 | Annual return made up to 24 October 2010 with full list of shareholders · 3 pages | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 12 Oct 2010 | 394(1) CO ACT 85 | View document |
| 9 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET DALEY / 08/03/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 13-14 HANOVER STREET LONDON W1R 9HG | View document |
| 8 Mar 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DRAMEH / 08/03/2010 | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 12 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Feb 2009 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | £ NC 100/10000 24/01/ | View document |
| 4 Apr 2005 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 4 Apr 2005 | CAPITALISE SUM OF £9998 24/01/05 | View document |
| 4 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 13-14 HANOVER STREET LONDON W1R 9HG | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |