SECRETARIAT & FISCAL LIMITED

Company number 07777603

Date	Type	Description	View / Download
30 Nov 2020	PSC02	Notification of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 31 August 2020	(2 pages)
30 Nov 2020	PSC07	Cessation of Colin George Howe as a person with significant control on 31 August 2020	(1 page)
16 Nov 2020	AA01	Previous accounting period shortened from 30 October 2020 to 31 March 2020	(1 page)
13 Nov 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 October 2019	(1 page)
12 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
10 May 2020	AD01	Registered office address changed from Leamington Registries 1 Hope Terrace Chard Somerset TA20 1JA to 404a Ringwood Road Ferndown BH22 9AU on 10 May 2020	(1 page)
10 May 2020	AA01	Previous accounting period extended from 13 August 2019 to 31 December 2019	(1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2020	PSC01	Notification of Colin Howe as a person with significant control on 14 January 2017	(2 pages)
03 Jan 2020	PSC07	Cessation of Borders & West Lp as a person with significant control on 14 January 2017	(1 page)
09 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
01 Jan 2019	AA	Micro company accounts made up to 13 August 2018	(2 pages) Download iXBRL
29 Sep 2018	AA01	Previous accounting period shortened from 14 January 2019 to 13 August 2018	(1 page)
29 Sep 2018	AA	Micro company accounts made up to 14 January 2018	(2 pages) Download iXBRL
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	(3 pages)
24 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 14 January 2017 with updates	(4 pages)
23 Aug 2018	PSC07	Cessation of David Thomas Fetherston as a person with significant control on 14 January 2017	(1 page)
23 Aug 2018	PSC02	Notification of Borders & West Lp as a person with significant control on 14 January 2017	(2 pages)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2018	AA	Micro company accounts made up to 14 January 2017	(2 pages) Download iXBRL
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2017	AA01	Previous accounting period shortened from 29 April 2017 to 14 January 2017	(1 page)