SECOND ELEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/03/2126 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/03/2011 March 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/03/198 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045784270001 |
| 24/04/1824 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB |
| 24/10/1724 October 2017 | CESSATION OF RICHARD EUAN MARTIN DANIELSON AS A PSC |
| 24/10/1724 October 2017 | CESSATION OF HEATHER MARGARET DANIELSON AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECOND ELEMENT (HOLDINGS) LIMITED |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WRIGHT / 16/06/2012 |
| 12/11/1212 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O PAGE KIRK SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 8 THE AVENUE GUNTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG14 7ET |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 8 THE AVENUE GUNTHORPE NOTTINGHAMSHIRE NG14 7ET |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 53 LENTON MANOR LENTON NOTTINGHAMSHIRE NG7 2FW |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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