SECRET MUSIC LIMITED

05043583
WOODSIDE QUARRY WOOD MARLOW ENGLAND SL7 1RF

Documents

Documents
Date Category Description Pages
09 Feb 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2023 accounts Annual Accounts 3 Buy now
11 Feb 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 officers Appointment of secretary (Mr David Anthony Conway) 2 Buy now
08 Feb 2022 officers Appointment of director (Mr David Anthony Conway) 2 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Henriette Conway) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (Henriette Becky Conway) 1 Buy now
07 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 5 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 officers Appointment of secretary (Mrs Henriette Conway) 2 Buy now
21 May 2020 officers Termination of appointment of secretary (David Anthony Conway) 1 Buy now
20 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2020 officers Termination of appointment of director (David Anthony Conway) 1 Buy now
20 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 accounts Annual Accounts 5 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 5 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 3 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 5 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 5 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 6 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
22 Feb 2011 annual-return Annual Return 3 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Change of particulars for secretary (David Conway) 1 Buy now
22 Apr 2010 officers Change of particulars for director (Henriette Becky Conway) 2 Buy now
22 Apr 2010 officers Change of particulars for director (David Conway) 2 Buy now
10 Mar 2010 accounts Annual Accounts 3 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Mar 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
29 Dec 2008 accounts Annual Accounts 5 Buy now
15 Feb 2008 annual-return Return made up to 13/02/08; full list of members 2 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 annual-return Return made up to 13/02/07; full list of members 2 Buy now
23 Feb 2007 accounts Annual Accounts 1 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: 185 ladbroke grove london W10 6HH 1 Buy now
22 May 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
22 May 2006 officers New secretary appointed 2 Buy now
04 May 2006 address Registered office changed on 04/05/06 from: 4F shirland mews london W9 3DY 1 Buy now
11 Nov 2005 address Registered office changed on 11/11/05 from: brook point 1412 high road london N20 9BH 1 Buy now
16 Sep 2005 accounts Annual Accounts 1 Buy now
16 May 2005 annual-return Return made up to 13/02/05; full list of members 7 Buy now
13 May 2004 capital Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Apr 2004 address Registered office changed on 14/04/04 from: 24A radley mews kinnsington london greater london W8 6JP 1 Buy now
14 Apr 2004 officers New director appointed 2 Buy now
14 Apr 2004 officers New director appointed 2 Buy now
14 Apr 2004 officers New secretary appointed 2 Buy now
26 Feb 2004 address Registered office changed on 26/02/04 from: suite 18 , folkestone ent shearway business park shearway road, folkestone kent CT19 4RH 1 Buy now
26 Feb 2004 officers Secretary resigned 1 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
13 Feb 2004 incorporation Incorporation Company 12 Buy now