- Company Overview for F.A.SECRETT,LIMITED (00427249)
- Filing history for F.A.SECRETT,LIMITED (00427249)
- People for F.A.SECRETT,LIMITED (00427249)
- Charges for F.A.SECRETT,LIMITED (00427249)
- More for F.A.SECRETT,LIMITED (00427249)
| 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) |
|---|---|---|---|
| 20 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
| 11 Dec 2015 | TM02 | Termination of appointment of Katherine Lockett as a secretary on 10 December 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 23 May 2014 | CH01 | Director's details changed for Gregory Secrett on 15 January 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Oct 2013 | MR04 | Satisfaction of charge 7 in full | |
| 24 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 25 May 2012 | CH01 | Director's details changed for Mr John Berners Secrett on 25 May 2012 | |
| 25 May 2012 | CH01 | Director's details changed for Mr Charles Lincoln Secrett on 1 May 2012 | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 14 May 2010 | CH03 | Secretary's details changed for Katherine Lockett on 11 May 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Mr Charles Lincoln Secrett on 11 May 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Mr John Berners Secrett on 11 May 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Gregory Secrett on 11 May 2010 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Aug 2009 | 288a | Director appointed gregory secrett | |
| 11 May 2009 | 363a | Return made up to 11/05/09; full list of members |