SECOND FLOOR LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MALLETT & SON (ANTIQUES) LIMITED / 28/12/2017 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED MADEBYMETA LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HUTCHINSON SMITH |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 37 DOVER STREET LONDON W1S 4NJ |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE |
| 13/03/1513 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 141 NEW BOND STREET LONDON W1S 2BS |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 15/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 15/03/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECTION 175(5)(A) OF CA 2006 03/06/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 141 NEW BOND STREET LONDON W15 2BS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 06/06/086 June 2008 | DIRECTOR APPOINTED GILES HENRY HUTCHINSON SMITH |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 06/06/086 June 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ALEXANDER SMYTH-OSBOURNE |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 28/03/0828 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED DE FACTO 1604 LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 07/03/087 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/085 March 2008 | COMPANY NAME CHANGED ACUITY VCT 3 LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED DE FACTO 1604 LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 25/02/0825 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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