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SECRET RECORDS LIMITED - 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04226381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Watling Street
- Bletchley
- Milton Keynes
- Buckinghamshire
- MK2 2BU
- England 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England UK
Management
- Managing Directors
- CHIN, Feng Tak
- NEWMAN, Anne Mette
- NEWMAN, Colin Maurice
- NEWMAN, Fleur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-31
- Age Of Company 2001-05-31 22 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Colin Maurice Newman
- Colin Maurice Newman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TROJAN TWO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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SECRET RECORDS LIMITED Company Description
- SECRET RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04226381. Its current trading status is "live". It was registered 2001-05-31. It was previously called TROJAN TWO LIMITED. It has declared SIC or NACE codes as "93290". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Watling Street .
Get SECRET RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Records Limited - 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
- 2001-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-05-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-31) - CS01
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change-person-director-company-with-change-date (2020-04-19) - CH01
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-micro-entity (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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change-person-secretary-company-with-change-date (2016-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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change-person-secretary-company-with-change-date (2015-05-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-06-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
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legacy (2008-06-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-27) - AA
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legacy (2007-08-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-24) - AA
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legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2002-08-18) - 288a
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legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-11) - 225
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certificate-change-of-name-company (2001-08-02) - CERTNM
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incorporation-company (2001-05-31) - NEWINC