SECRETS (MONEY HANDLING) LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2218 May 2022 | Termination of appointment of Angela Dawn Jones as a director on 2022-05-14 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | Compulsory strike-off action has been discontinued |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 20/02/2120 February 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | CURRSHO FROM 24/11/2019 TO 23/11/2019 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 21/08/1921 August 2019 | PREVSHO FROM 25/11/2018 TO 24/11/2018 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD LUTON LU3 1RJ |
| 06/03/196 March 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 |
| 21/08/1821 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMPSON |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MS ANGELA DAWN JONES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/09/1525 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 08/11/148 November 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR |
| 21/08/1421 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO SAMPSON / 16/05/2014 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAMEH |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR BRUNO SAMPSON |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 09/08/139 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANET DALEY |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 15/10/1015 October 2010 | CURREXT FROM 31/08/2010 TO 30/11/2010 |
| 16/09/1016 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MICHAEL DRAMEH |
| 15/09/0915 September 2009 | SECRETARY APPOINTED JANET DALEY |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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