SECOND CAPTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-04 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-21 with updates |
| 08/11/228 November 2022 | Change of details for Marc Clifford Henry as a person with significant control on 2022-07-18 |
| 08/11/228 November 2022 | Director's details changed for Mr Marc Clifford Henry on 2022-11-08 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 20/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/11/1520 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 01/01/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 3 - 5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG UNITED KINGDOM |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 12/07/2012 |
| 03/07/123 July 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 10/02/1210 February 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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