Secret Sales Ltd was founded on 13 November 2006 and has its registered office in Bristol, it has a status of "Administration". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CODY, Michael Joseph | 19 February 2009 | 25 January 2012 | 1 |
| CODY, Silvia Anita | 19 February 2009 | 02 February 2010 | 1 |
| DIAS, Sergio Antonio Ferreira | 02 February 2010 | 25 March 2011 | 1 |
| HEITMEYER, Christian | 02 February 2010 | 01 October 2010 | 1 |
| KUKADIA, Nishil | 10 April 2007 | 11 September 2019 | 1 |
| KUKADIA, Sachin | 03 February 2011 | 25 January 2012 | 1 |
| RUKADIA, Sachin | 14 February 2007 | 02 February 2010 | 1 |
| SCHLENKER, Andreas | 25 January 2012 | 02 August 2013 | 1 |
| SCHMITZ, Hans-Jurgen | 01 October 2010 | 03 February 2011 | 1 |
| SCHUEPBACH, Olivier Charles | 02 February 2010 | 03 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CODY, Michael Joseph | 25 January 2012 | 08 February 2017 | 1 |
| RIGBY, Hannah Catherine | 08 February 2017 | 27 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 16 June 2020 | |
| AM07 - N/A | 21 April 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| AM01 - N/A | 16 March 2020 | |
| CS01 - N/A | 28 November 2019 | |
| PSC05 - N/A | 28 November 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| AA01 - Change of accounting reference date | 11 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| AD01 - Change of registered office address | 15 August 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AA01 - Change of accounting reference date | 04 March 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| CS01 - N/A | 14 November 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| PSC05 - N/A | 10 August 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| TM02 - Termination of appointment of secretary | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| MR01 - N/A | 04 April 2018 | |
| MR01 - N/A | 03 April 2018 | |
| CS01 - N/A | 29 November 2017 | |
| PSC07 - N/A | 31 July 2017 | |
| PSC07 - N/A | 31 July 2017 | |
| PSC07 - N/A | 31 July 2017 | |
| PSC02 - N/A | 31 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 July 2017 | |
| AA01 - Change of accounting reference date | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| PSC07 - N/A | 30 June 2017 | |
| PSC07 - N/A | 30 June 2017 | |
| PSC07 - N/A | 30 June 2017 | |
| RESOLUTIONS - N/A | 28 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| RP04 - N/A | 04 June 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| RESOLUTIONS - N/A | 23 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AA03 - Notice of resolution removing auditors | 15 June 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AP03 - Appointment of secretary | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| RESOLUTIONS - N/A | 31 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 31 January 2012 | |
| RESOLUTIONS - N/A | 17 January 2012 | |
| SH01 - Return of Allotment of shares | 17 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH03 - Change of particulars for secretary | 11 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| RESOLUTIONS - N/A | 28 October 2011 | |
| MEM/ARTS - N/A | 28 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| SH01 - Return of Allotment of shares | 01 June 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| RESOLUTIONS - N/A | 17 February 2010 | |
| SH01 - Return of Allotment of shares | 17 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 225 - Change of Accounting Reference Date | 25 November 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| MEM/ARTS - N/A | 07 March 2007 | |
| MEM/ARTS - N/A | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| CERTNM - Change of name certificate | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| NEWINC - New incorporation documents | 13 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2018 | Outstanding |
N/A |
| A registered charge | 27 March 2018 | Outstanding |
N/A |
| A registered charge | 30 December 2015 | Outstanding |
N/A |
| Debenture | 28 December 2012 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 18 June 2010 | Fully Satisfied |
N/A |
