SECOND DROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Second filing of Confirmation Statement dated 2022-10-31 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-08 with updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Peter Stephen Blount on 2023-09-11 |
| 11/09/2311 September 2023 | Registered office address changed from The Lawns 33 Thorpe Road Peterborough PE3 6AB England to The Workshop 23 Weston Hills Road Low Fulney Spalding Lincolnshire PE12 6NE on 2023-09-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Termination of appointment of Bsmsr Limited as a secretary on 2023-01-04 |
| 10/01/2310 January 2023 | Termination of appointment of Andrew Duncan Clarence Smith as a director on 2023-01-04 |
| 10/01/2310 January 2023 | Termination of appointment of Stephen Hawkins as a director on 2023-01-04 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Appointment of Bsmsr Limited as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Sara Jane Fowler as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Elizabeth Evelyn Whitehouse as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Sara Jane Fowler as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Stephen Hawkins as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Andrew Duncan Clarence Smith as a director on 2021-11-30 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 12/11/2112 November 2021 | Cessation of Elizabeth Evelyn Whitehouse as a person with significant control on 2020-10-31 |
| 12/11/2112 November 2021 | Cessation of Sara Jane Fowler as a person with significant control on 2020-10-31 |
| 12/11/2112 November 2021 | Notification of a person with significant control statement |
| 21/07/2121 July 2021 | Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to The Lawns 33 Thorpe Road Peterborough PE3 6AB on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 24/11/2024 November 2020 | CESSATION OF IAN STUART ANWYL WYNN WILLIAMS AS A PSC |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN WHITEHOUSE / 28/01/2020 |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH EVELYN WHITEHOUSE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS ELIZABETH EVELYN WHITEHOUSE |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 30/10/2014 |
| 02/12/142 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 16/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 16/11/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART ANWYL WYNN WILLIAMS / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE FOWLER / 27/11/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 2LS |
| 06/12/056 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 16 LINCOLNS INN FIELDS LONDON WC2A 3ED |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | £ NC 57/65 30/01/90 |
| 18/12/9018 December 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/8812 August 1988 | NC INC ALREADY ADJUSTED 11/07/88 |
| 12/08/8812 August 1988 | CONVE |
| 12/08/8812 August 1988 | £ NC 20/57 |
| 12/08/8812 August 1988 | VARYING SHARE RIGHTS AND NAMES 11/07/88 |
| 12/08/8812 August 1988 | ALTER MEM AND ARTS 11/07/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 31/07/8631 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/05/863 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 18/01/8518 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/85 |
| 15/08/8415 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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