THE SECRET CELLAR LIMITED

Company number 05712472

Date	Type	Description	View / Download
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
22 Mar 2017	CH01	Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr John Howard Winchester on 22 March 2017	(2 pages)
22 Mar 2017	CH03	Secretary's details changed for Mr John Winchester on 22 March 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr John Howard Winchester on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from The Old Chalk Mine Warren Row Reading RG10 8QS England to The Old Chalk Mine Warren Row Road, Knowl Hill Reading Berkshire RG10 8QS on 22 March 2017	(1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 108.00	(4 pages)
22 Dec 2016	AD01	Registered office address changed from 43-45 Church Road Tunbridge Wells Kent TN1 1JT to The Old Chalk Mine Warren Row Reading RG10 8QS on 22 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Mr John Winchester as a secretary on 23 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mrs Mary-Rose Winchester as a director on 23 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr John Howard Winchester as a director on 23 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Michael Watson as a director on 23 November 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Joanne Elizabeth Watson as a secretary on 23 November 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Michael Watson as a director on 23 November 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Removal of authorised share capital limit 06/03/2015	(25 pages)
10 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(3 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
28 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
20 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)

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