SECRETS & SURPRISES LIMITED

Company number 06427235

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
06 Jan 2017	CH01	Director's details changed for Mr Nicholas John Waines on 6 January 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
01 Oct 2015	TM02	Termination of appointment of David Thomas Giddings as a secretary on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of David Thomas Giddings as a director on 1 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(5 pages)
10 Dec 2014	AD02	Register inspection address has been changed from 16 the Grove Ilkley West Yorkshire LS29 9EG England to 22a the Grove Ilkley West Yorkshire LS29 9EG	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
11 Aug 2014	AD01	Registered office address changed from 16 the Grove Ilkley West Yorkshire LS29 9EG to 22a the Grove Ilkley West Yorkshire LS29 9EG on 11 August 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(5 pages)
21 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Nov 2013	AD02	Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England	(1 page)
10 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
04 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2012	AD02	Register inspection address has been changed	(1 page)
20 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)