Secretarial Appointments Limited

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Secretarial Appointments Limited

03294334•Private Limited With Share Capital

B1 Vantage Business Park, Old Gloucester Road, Bristol, BS161GW

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Incorporated

18/12/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Secretarial Appointments Limited (03294334) is a private limited with share capital incorporated on 18/12/1996 (29 years old) and registered in bristol, BS161GW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 18/12/1996
BS161GW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
steven john blackmore
director

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:25-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2001
Resolution
Category:Resolution
Date:13-12-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Annual Return
Date:08-02-2001
Legacy
Category:Officers
Date:06-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2000
Resolution
Category:Resolution
Date:19-09-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Officers
Date:03-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1998
Resolution
Category:Resolution
Date:13-08-1998
Legacy
Category:Annual Return
Date:11-02-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Address
Date:03-06-1997
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Legacy
Category:Officers
Date:30-12-1996
Incorporation Company
Category:Incorporation
Date:18-12-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

B1 Vantage Business Park, Old Gloucester Road, Bristol, Bs16 1Gw, BS161GWRegistered

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Contact

B1 Vantage Business Park, Old Gloucester Road, Bristol, BS161GW