SOCIAL SECRET LTD.
| Status | ACTIVE |
| Company No. | 08990937 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2014 |
| Age | 10 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SOCIAL SECRET LTD. is an active private limited company with number 08990937. It was incorporated 10 years, 1 month, 7 days ago, on 10 April 2014. The company address is Unit D4 Platinum Jubilee Business Park Unit D4 Platinum Jubilee Business Park, Ringwood, BH24 3FW, England.
Company Fillings
Change person director company with change date
Date: 18 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Miss Hannah Christine Caines
Documents
Change to a person with significant control
Date: 18 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-27
Psc name: Miss Hannah Christine Caines
Documents
Confirmation statement with updates
Date: 18 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Address
Type: AD01
New address: Unit D4 Platinum Jubilee Business Park Hopclover Way Ringwood BH24 3FW
Old address: Unit 3 Ingworth Road Poole BH12 1JY England
Change date: 2023-06-23
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 25 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Miss Hannah Christine Caines
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Hannah Christine Caines
Change date: 2022-04-01
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Hannah Christine Caines
Change date: 2022-04-01
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Hannah Christine Caines
Change date: 2022-04-01
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Miss Hannah Christine Caines
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Miss Hannah Christine Caines
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital return purchase own shares
Date: 28 May 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Apr 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH06
Capital : 55 GBP
Date: 2021-02-15
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sacha Anastasia Lys
Termination date: 2021-02-15
Documents
Change to a person with significant control
Date: 18 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Hannah Christine Caines
Change date: 2021-02-15
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sacha Anastasia Lys
Cessation date: 2021-02-15
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-25
Old address: 1 Star Lane Ringwood Hampshire BH24 1AL England
New address: Unit 3 Ingworth Road Poole BH12 1JY
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
New address: 1 Star Lane Ringwood Hampshire BH24 1AL
Old address: 21 Market Place Ringwood Hampshire BH24 1AN England
Change date: 2019-04-12
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-15
Officer name: Miss. Sacha Anastasia Lys
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-15
Officer name: Miss. Sacha Anastasia Lys
Documents
Change to a person with significant control
Date: 15 May 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Hannah Christine Caines
Change date: 2018-05-15
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
New address: 21 Market Place Ringwood Hampshire BH24 1AN
Old address: 21 Church Road Parkstone Poole Dorset BH14 8UF England
Change date: 2018-05-15
Documents
Change to a person with significant control
Date: 15 May 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Sacha Anastasia Lys
Change date: 2018-05-15
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss. Sacha Anastasia Lys
Change date: 2017-05-08
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Miss. Hannah Christine Caines
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Miss. Sacha Anastasia Lys
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
New address: 21 Church Road Parkstone Poole Dorset BH14 8UF
Old address: 57 Bridlebank Way Weymouth Dorset DT3 5RP
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Gazette filings brought up to date
Date: 02 Aug 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-26
New address: 57 Bridlebank Way Weymouth Dorset DT3 5RP
Old address: 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW United Kingdom
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-30
Capital : 100.00 GBP
Documents
Capital name of class of shares
Date: 12 Nov 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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