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SECRET SALES LTD - St James Court, St James Parade, Bristol, BS1 3LH, United Kingdom
Company Information
- Company registration number
- 05996763
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St James Court
- St James Parade
- Bristol
- BS1 3LH St James Court, St James Parade, Bristol, BS1 3LH UK
Management
- Managing Directors
- GRAY, Sebastian Christopher
- GRIFFIN, Christopher Alan
- HOWARD, Rosa Kathleen
- PURT, Matthew Adrian Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Dissolved on
- 2023-05-23
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Secret Bidco Limited
- -
- -
- Lifestyle Retail Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- NOBLE SECRET LTD
- Legal Entity Identifier (LEI)
- 2138003TWO4W5USK5R33
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2017-11-13
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-11-13
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SECRET SALES LTD Company Description
- SECRET SALES LTD is a ltd registered in United Kingdom with the Company reg no 05996763. Its current trading status is "closed". It was registered 2006-11-13. It was previously called NOBLE SECRET LTD. It has declared SIC or NACE codes as "47910". It has 4 directors The latest accounts are filed up to 2018-06-30. The latest annual return was filed up to 2017-11-13.It can be contacted at St James Court .
Get SECRET SALES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Sales Ltd - St James Court, St James Parade, Bristol, BS1 3LH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-02-23) - AM23
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liquidation-in-administration-progress-report (2023-02-23) - AM10
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gazette-dissolved-liquidation (2023-05-23) - GAZ2
keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-02-04) - AM19
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liquidation-in-administration-progress-report (2022-04-13) - AM10
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liquidation-in-administration-progress-report (2022-10-11) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-02-10) - AM19
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liquidation-in-administration-progress-report (2021-04-14) - AM10
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liquidation-in-administration-progress-report (2021-10-11) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-06-16) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-04-21) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-03-16) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-05) - AM02
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liquidation-in-administration-progress-report (2020-10-21) - AM10
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-04) - AA01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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change-account-reference-date-company-current-shortened (2019-09-11) - AA01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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accounts-with-accounts-type-full (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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change-to-a-person-with-significant-control (2018-08-10) - PSC05
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change-person-director-company-with-change-date (2018-10-17) - CH01
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confirmation-statement-with-updates (2018-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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resolution (2017-06-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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confirmation-statement-with-updates (2017-11-29) - CS01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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capital-alter-shares-subdivision (2017-07-04) - SH02
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capital-name-of-class-of-shares (2017-07-04) - SH08
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change-account-reference-date-company-previous-extended (2017-06-30) - AA01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
keyboard_arrow_right 2015
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resolution (2015-02-26) - RESOLUTIONS
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-01-23) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-06-04) - RP04
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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resolution (2014-05-01) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-20) - AP01
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legacy (2013-01-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-09-20) - TM01
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resolution (2013-09-02) - RESOLUTIONS
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resolution (2013-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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resolution (2013-01-10) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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auditors-resignation-limited-company (2012-06-15) - AA03
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accounts-with-accounts-type-full (2012-10-01) - AA
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capital-name-of-class-of-shares (2012-01-31) - SH08
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termination-director-company-with-name (2012-02-15) - TM01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
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change-person-director-company-with-change-date (2012-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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resolution (2012-01-17) - RESOLUTIONS
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capital-allotment-shares (2012-01-17) - SH01
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resolution (2012-01-31) - RESOLUTIONS
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capital-allotment-shares (2012-01-31) - SH01
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gazette-filings-brought-up-to-date (2012-01-14) - DISS40
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capital-variation-of-rights-attached-to-shares (2012-01-31) - SH10
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accounts-with-accounts-type-small (2012-02-02) - AA
-
appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-15) - TM02
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-03-08) - SH10
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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resolution (2011-03-08) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
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capital-name-of-class-of-shares (2011-03-08) - SH08
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-11) - AR01
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resolution (2011-10-18) - RESOLUTIONS
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capital-allotment-shares (2011-10-18) - SH01
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capital-name-of-class-of-shares (2011-10-18) - SH08
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capital-variation-of-rights-attached-to-shares (2011-10-18) - SH10
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resolution (2011-10-28) - RESOLUTIONS
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memorandum-articles (2011-10-28) - MEM/ARTS
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termination-director-company-with-name (2011-04-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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capital-allotment-shares (2010-02-17) - SH01
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resolution (2010-02-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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capital-alter-shares-subdivision (2010-02-17) - SH02
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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capital-allotment-shares (2010-06-01) - SH01
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legacy (2010-07-07) - MG01
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capital-allotment-shares (2010-09-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-11-25) - 225
keyboard_arrow_right 2007
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legacy (2007-04-05) - 88(2)R
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memorandum-articles (2007-03-01) - MEM/ARTS
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legacy (2007-02-28) - 288a
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certificate-change-of-name-company (2007-02-15) - CERTNM
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legacy (2007-11-26) - 363a
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legacy (2007-05-25) - 287
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memorandum-articles (2007-03-07) - MEM/ARTS
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legacy (2007-04-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288b
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incorporation-company (2006-11-13) - NEWINC