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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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https://www.kompany.co.uk/p/uk/05996763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05996763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05996763#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-11-25) - 225
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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
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 288b
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incorporation-company (2006-11-13) - NEWINC
