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F.A.SECRETT,LIMITED

Company number 00427249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
13 Jan 2020 PSC02 Notification of Fas Holdings Ltd as a person with significant control on 24 December 2019
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 616,615
08 Jan 2020 PSC07 Cessation of Charles Lincoln Secrett as a person with significant control on 24 December 2019
08 Jan 2020 PSC07 Cessation of John Secrett as a person with significant control on 24 December 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 CC04 Statement of company's objects
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
15 Nov 2016 CH01 Director's details changed for Mrs Naomi Jane Secrett Linfield on 15 July 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015