Innermost Secrets Ltd was founded on 24 November 2004, it's status is listed as "Active". This business has 2 directors. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATTIE, Robert Bryan | 24 November 2004 | - | 1 |
RICH, Delyth Ann | 24 November 2004 | 25 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 06 December 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AR01 - Annual Return | 07 March 2014 | |
CH03 - Change of particulars for secretary | 28 February 2014 | |
CH01 - Change of particulars for director | 28 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2013 | |
AD01 - Change of registered office address | 01 February 2013 | |
AA - Annual Accounts | 24 December 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
SH03 - Return of purchase of own shares | 22 June 2012 | |
SH06 - Notice of cancellation of shares | 20 June 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AD01 - Change of registered office address | 10 June 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
363a - Annual Return | 21 December 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 16 March 2006 | |
225 - Change of Accounting Reference Date | 16 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
NEWINC - New incorporation documents | 24 November 2004 |