About

Registered Number: 04347284
Date of Incorporation: 04/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: 30 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG

 

Having been setup in 2002, Indiscreet Pr Ltd have registered office in Tyne & Wear. We do not know the number of employees at the business. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Alan 01 January 2016 - 1
SHONE, Lesley 04 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Alan 04 January 2002 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 August 2016
AP01 - Appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 28 November 2007
287 - Change in situation or address of Registered Office 04 September 2007
363a - Annual Return 15 June 2007
287 - Change in situation or address of Registered Office 21 May 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 20 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
287 - Change in situation or address of Registered Office 05 October 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 25 January 2003
225 - Change of Accounting Reference Date 28 October 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.