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SECRET POTIONS LIMITED

Company number 03764555

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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)
13 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
06 Jan 2014 AA Full accounts made up to 31 March 2013
12 Oct 2013 MR01 Registration of charge 037645550015
05 Jun 2013 MR01 Registration of charge 037645550014
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 12
10 May 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 13
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 29/04/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008