| Name: |
F.A.SECRETT,LIMITED
F.A.SECRETT,LTD |
| Address: | HURST FARM, CHAPEL LANE, MILFORD, GODALMING, SURREY, GU8 5HU |
| Incorporation Date: | 1947-01-09 |
| date | name | form type |
| 2022-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | CS01 |
| 2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-11 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | CS01 |
| 2021-06-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-08 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2020-01-08 | ADOPT ARTICLES 24/12/2019 | RES01 |
| 2020-01-09 | 24/12/19 STATEMENT OF CAPITAL GBP 616615 | SH01 |
| 2020-01-08 | CESSATION OF CHARLES LINCOLN SECRETT AS A PSC | PSC07 |
| 2020-01-08 | CESSATION OF JOHN SECRETT AS A PSC | PSC07 |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | CS01 |
| 2020-01-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAS HOLDINGS LTD | PSC02 |
| 2020-01-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-08-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | CS01 |
| 2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | 11/05/16 FULL LIST | AR01 |
| 2016-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JANE SECRETT LINFIELD / 15/07/2016 | CH01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 11/05/15 FULL LIST | AR01 |
| 2015-12-11 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LOCKETT | TM02 |
| 2014-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SECRETT / 15/01/2014 | CH01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 11/05/14 FULL LIST | AR01 |
| 2013-06-24 | 11/05/13 FULL LIST | AR01 |
| 2013-10-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2013-12-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNERS SECRETT / 25/05/2012 | CH01 |
| 2012-05-25 | 11/05/12 FULL LIST | AR01 |
| 2012-11-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINCOLN SECRETT / 01/05/2012 | CH01 |
| 2011-05-13 | 11/05/11 FULL LIST | AR01 |
| 2011-10-04 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-09-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNERS SECRETT / 11/05/2010 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SECRETT / 11/05/2010 | CH01 |
| 2010-05-14 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOCKETT / 11/05/2010 | CH03 |
| 2010-05-14 | 11/05/10 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINCOLN SECRETT / 11/05/2010 | CH01 |
| 2009-05-11 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-01 | DIRECTOR APPOINTED GREGORY SECRETT | 288a |
| 2009-10-21 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-08-05 | APPOINTMENT TERMINATED SECRETARY CHARLES SECRETT | 288b |
| 2008-08-05 | SECRETARY APPOINTED KATHERINE LOCKETT | 288a |
| 2008-10-09 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-06-06 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | APPOINTMENT TERMINATED DIRECTOR RAYMOND STANBRIDGE | 288b |
| 2007-07-30 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-15 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-25 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-17 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-10 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-05 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-05 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-09 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-02-13 16:01:48