TRADE SECRET (HOME IMPROVEMENTS) LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-05 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 29/11/2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 01/07/2017

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 01/07/2017

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR ASHLEY STANLEY / 01/07/2017

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 05/12/2016

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / K.A.W. SECURITIES LIMITED / 16/04/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMS

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 01/07/2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 10 November 2014 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 10/11/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 DIRECTOR APPOINTED MR ASHLEY STANLEY

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALSH / 03/04/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 DIRECTOR APPOINTED MR KEVIN WALSH

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25/11/0925 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TIMMS / 08/11/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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16/02/0716 February 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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