About

Registered Number: 04763205
Date of Incorporation: 13/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS,

 

Established in 2003, Secrets (St. Katharine's) Ltd have registered office in Luton, it's status at Companies House is "Active". The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAITE, Philip 20 May 2003 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
DE HAAN, Benjamin 20 May 2003 31 March 2006 1

Filing History

Document Type Date
CS01 - N/A 23 August 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 21 May 2018
AA - Annual Accounts 12 August 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 24 April 2017
AP01 - Appointment of director 22 April 2017
AA - Annual Accounts 10 March 2017
AA01 - Change of accounting reference date 24 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 08 November 2014
AA01 - Change of accounting reference date 21 August 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 22 April 2014
CH01 - Change of particulars for director 31 March 2014
AP01 - Appointment of director 28 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 30 May 2013
TM02 - Termination of appointment of secretary 09 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 16 January 2012
DISS40 - Notice of striking-off action discontinued 30 November 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 16 December 2010
MISC - Miscellaneous document 12 October 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 07 July 2009
353 - Register of members 07 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
225 - Change of Accounting Reference Date 11 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 20 June 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 26 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 02 July 2005
363s - Annual Return 20 May 2004
225 - Change of Accounting Reference Date 05 December 2003
287 - Change in situation or address of Registered Office 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.