About

Registered Number: 06626014
Date of Incorporation: 20/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 40 Hackamore, Benfleet, Essex, SS7 3DU

 

Secrets Hairdressing Ltd was registered on 20 June 2008, it's status at Companies House is "Active". There are 3 directors listed as Smith, Tara, Winder, Kerry Lynn, Winder, Steven for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Tara 18 April 2012 - 1
WINDER, Steven 20 June 2008 18 April 2012 1
Secretary Name Appointed Resigned Total Appointments
WINDER, Kerry Lynn 20 June 2008 18 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 16 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 03 May 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
AR01 - Annual Return 08 May 2012
TM02 - Termination of appointment of secretary 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 18 January 2010
AA01 - Change of accounting reference date 02 November 2009
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 08 July 2009
NEWINC - New incorporation documents 20 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.