About

Registered Number: 05783021
Date of Incorporation: 18/04/2006 (19 years ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Tranquil Secrets Ltd was founded on 18 April 2006, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Fell-smith, Tracey, Rayner, Melanie Jane. We do not know the number of employees at Tranquil Secrets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL-SMITH, Tracey 18 April 2006 - 1
RAYNER, Melanie Jane 18 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 19 February 2008
287 - Change in situation or address of Registered Office 14 December 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
363a - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.