| 29 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2023 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2023 |
officers |
Appointment of director (Mr Richard Andrew Hockey)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2023 |
officers |
Appointment of director (Ms Jacqueline Emily Frances Palmer)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
officers |
Termination of appointment of director (Roger Neil Anthony Branton)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
officers |
Appointment of director (Dr Dominic Simon Markham Phillips)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2022 |
officers |
Termination of appointment of director (Lesley Joan Browne)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
officers |
Appointment of director (Mr Christopher Frank Stenlake)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
officers |
Change of particulars for director (Ms Lesley Joan Browne)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
officers |
Termination of appointment of director (Michelle Barrows)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
officers |
Appointment of director (Mr Roger Neil Anthony Branton)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2018 |
officers |
Termination of appointment of director (Samantha Claire Hannay)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
officers |
Appointment of director (Dr Michelle Barrows)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
officers |
Appointment of director (Ms Lesley Joan Browne)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
officers |
Termination of appointment of director (Rebecca Anne De La Bedoyere)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
officers |
Termination of appointment of director (David Colin Foulds)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
officers |
Appointment of director (Ms Rebecca Anne De La Bedoyere)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
officers |
Appointment of director (Mrs Samantha Claire Hannay)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2017 |
officers |
Termination of appointment of director (Victoria Smith)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Termination of appointment of director (Keith William Weston)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
officers |
Appointment of director (Mr Keith William Weston)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Termination of appointment of director (Vanessa Lynne Mason)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Termination of appointment of secretary (Vanessa Mason)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Appointment of director (Miss Victoria Smith)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Appointment of director (Mr David Colin Foulds)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2016 |
officers |
Appointment of secretary (Mrs Vanessa Mason)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2016 |
officers |
Appointment of director (Mrs Vanessa Mason)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2016 |
officers |
Termination of appointment of director (Glyn Berwick)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2016 |
officers |
Termination of appointment of secretary (Glyn Berwick)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
officers |
Termination of appointment of director (Hazel Preller)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2014 |
officers |
Termination of appointment of director (Norma Elvira Knight)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Appointment of secretary (Mr Glyn Berwick)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Appointment of director (Mr Glyn Berwick)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Termination of appointment of secretary (Simon Andrew Kidner)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Termination of appointment of director (Simon Andrew Kidner)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
officers |
Appointment of director (Mrs Hazel Preller)
|
2 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2013 |
officers |
Termination of appointment of director (Valerie Davey)
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
address |
Registered office changed on 18/05/2009 from 3-5 college street burnham on sea somerset TA8 1AR
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2008 |
annual-return |
Return made up to 29/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2007 |
annual-return |
Return made up to 29/10/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
annual-return |
Return made up to 29/10/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2005 |
annual-return |
Return made up to 29/10/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2005 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2004 |
annual-return |
Return made up to 29/10/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2004 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SECRET WORLD LIMITED", this will cost 1 document credit.
Total credits: 0
|