- Company Overview for SECRET WORLD WILDLIFE RESCUE (04672215)
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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) |
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10 Aug 2017 | PSC01 | Notification of Roger Neil Branton as a person with significant control on 4 August 2017 | |
10 Aug 2017 | AP01 | Appointment of Mr Roger Neil Anthony Branton as a director on 4 August 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Victoria Smith as a director on 4 August 2017 | |
10 Aug 2017 | PSC07 | Cessation of Victoria Smith as a person with significant control on 4 August 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
01 Mar 2017 | AP01 | Appointment of Ms Rebecca Anne De La Bedoyere as a director on 23 February 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Paul Edwards as a secretary on 23 February 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Paul John Edwards as a director on 23 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Miss Victoria Smith as a director on 21 February 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of Raymond John Parfitt as a director on 21 February 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Vanessa Lynne Mason as a director on 12 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Lisa Flahant as a director on 21 January 2017 | |
12 Jan 2017 | AP03 | Appointment of Mr Paul Edwards as a secretary on 12 January 2017 | |
12 Jan 2017 | TM02 | Termination of appointment of Vanessa Mason as a secretary on 12 January 2017 | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Jun 2016 | TM01 | Termination of appointment of Sarah Jane Holder as a director on 10 June 2016 | |
02 May 2016 | AP01 | Appointment of Mrs Michelle Barrows as a director on 2 May 2016 | |
02 May 2016 | AP03 | Appointment of Mrs Vanessa Mason as a secretary on 2 May 2016 | |
02 May 2016 | TM02 | Termination of appointment of Glyn Berwick as a secretary on 2 May 2016 | |
16 Mar 2016 | AR01 | Annual return made up to 20 February 2016 no member list | |
22 Dec 2015 | AP01 | Appointment of Mr Paul John Edwards as a director on 17 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Raymond John Parfitt as a director on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Hazel Preller as a director on 24 October 2015 | |
14 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
21 Jul 2015 | AP01 | Appointment of Miss Sarah Jane Holder as a director on 20 July 2015 |