About

Registered Number: 04752664
Date of Incorporation: 02/05/2003 (21 years ago)
Company Status: Active
Registered Address: Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS,

 

Secrets (Grays Inn) Ltd was registered on 02 May 2003 and has its registered office in Luton, it has a status of "Active". This business does not have any directors listed. We don't know the number of employees at Secrets (Grays Inn) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AD01 - Change of registered office address 24 May 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 12 March 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 12 August 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 24 April 2017
AP01 - Appointment of director 23 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 08 November 2014
CERTNM - Change of name certificate 03 October 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 09 April 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 13 June 2013
TM02 - Termination of appointment of secretary 09 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 19 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
225 - Change of Accounting Reference Date 11 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 27 May 2008
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 30 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 20 May 2004
225 - Change of Accounting Reference Date 05 December 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.