SECRET LAND LIMITED

05979821
198 CHOUMERT ROAD LONDON ENGLAND SE15 4AB

Documents

Documents
Date Category Description Pages
27 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2024 accounts Annual Accounts 2 Buy now
27 Jul 2024 officers Appointment of director (Mr Felix Harry Treadwell Lowe) 2 Buy now
27 Jul 2024 officers Termination of appointment of director (Jennifer Mair Jones) 1 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Jennifer Mair Jones) 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 2 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 accounts Annual Accounts 2 Buy now
27 Apr 2020 officers Appointment of director (Mrs Sophie Louise Grundy) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Lydie Valerie Lucile Goubard) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 3 Buy now
14 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 3 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Appointment of director (Ms Beverley Eleanor Warburton) 2 Buy now
11 Jul 2017 accounts Annual Accounts 3 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 officers Appointment of director (Mrs Rachel Alexandra Wardle) 2 Buy now
02 May 2017 officers Termination of appointment of director (Robert Rowland Smith) 1 Buy now
02 May 2017 officers Change of particulars for director (Ms Jennifer Mair Jones) 2 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 3 Buy now
04 Nov 2015 annual-return Annual Return 11 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
04 Nov 2014 annual-return Annual Return 11 Buy now
13 Aug 2014 accounts Annual Accounts 3 Buy now
03 Nov 2013 annual-return Annual Return 11 Buy now
08 Aug 2013 accounts Annual Accounts 3 Buy now
05 Nov 2012 annual-return Annual Return 11 Buy now
27 Jul 2012 accounts Annual Accounts 2 Buy now
27 Jul 2012 officers Appointment of secretary (Mrs Juhi Davitt) 2 Buy now
24 Nov 2011 annual-return Annual Return 11 Buy now
11 Aug 2011 accounts Annual Accounts 4 Buy now
24 Nov 2010 annual-return Annual Return 11 Buy now
05 Aug 2010 accounts Annual Accounts 3 Buy now
24 Nov 2009 annual-return Annual Return 8 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
24 Nov 2009 officers Change of particulars for director (Dr Robert Rowland Smith) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Jennifer Mair Jones) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Patrick Evernald Brown) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Lydie Valerie Lucile Goubard) 2 Buy now
24 Nov 2009 officers Change of particulars for director (John William Buckland) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Scott Neil Davitt) 2 Buy now
02 Aug 2009 accounts Annual Accounts 3 Buy now
24 Nov 2008 annual-return Return made up to 26/10/08; full list of members 7 Buy now
24 Jul 2008 accounts Annual Accounts 3 Buy now
28 May 2008 officers Director appointed mr scott neil davitt 1 Buy now
28 May 2008 officers Appointment terminated director juhi prasad 1 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from 198 choumert road london SE15 4AB 1 Buy now
23 May 2008 officers Director appointed mrs juhi madhurima prasad 1 Buy now
23 May 2008 officers Appointment terminated director patricia jenkins 1 Buy now
29 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 annual-return Return made up to 26/10/07; full list of members 5 Buy now
14 Nov 2007 officers Director's particulars changed 1 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
29 Nov 2006 capital Ad 26/10/06--------- £ si 6@1=6 £ ic 1/7 3 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
29 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
26 Oct 2006 incorporation Incorporation Company 16 Buy now