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Country Secrets Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 0
Total Annual Returns 34
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Annual Returns

18 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 100
18 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 100
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 January 2009Return made up to 31/12/08; full list of members
12 January 2009Return made up to 31/12/08; full list of members
16 January 2008Return made up to 31/12/07; full list of members
16 January 2008Return made up to 31/12/07; full list of members
6 February 2007Return made up to 31/12/06; full list of members
6 February 2007Return made up to 31/12/06; full list of members
12 January 2006Return made up to 31/12/05; full list of members
12 January 2006Return made up to 31/12/05; full list of members
17 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2005Return made up to 31/12/04; full list of members
12 February 2004Return made up to 31/12/03; full list of members
12 February 2004Return made up to 31/12/03; full list of members
26 February 2003Return made up to 31/12/02; full list of members
26 February 2003Return made up to 31/12/02; full list of members
18 February 2002Return made up to 31/12/01; full list of members
18 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2001Return made up to 31/12/00; full list of members
25 January 2001Return made up to 31/12/00; full list of members
1 March 2000Return made up to 31/12/99; full list of members
1 March 2000Return made up to 31/12/99; full list of members
21 January 1999Return made up to 31/12/98; no change of members
21 January 1999Return made up to 31/12/98; no change of members
5 June 1998Return made up to 31/12/97; no change of members
5 June 1998Return made up to 31/12/97; no change of members
3 February 1997Return made up to 31/12/96; full list of members
3 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 1996Return made up to 31/12/95; no change of members
30 January 1996Return made up to 31/12/95; no change of members
20 March 1995Return made up to 31/12/94; no change of members
20 March 1995Return made up to 31/12/94; no change of members
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