SECOND HUNTWELL PROPERTY COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 29/10/2429 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Registered office address changed from 3 Church Street Odiham Hook Hampshire RG29 1LU England to Westgate House 9 Holborn London EC1N 2LL on 2024-10-17 |
| 17/10/2417 October 2024 | Declaration of solvency |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Sally-Ann Igra on 2023-05-19 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 29/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 29/06/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH IGRA / 15/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 02/06/2013 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 02/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH IGRA / 02/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL IGRA / 02/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN IGRA / 02/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH IGRA / 02/06/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL IGRA / 02/06/2012 |
| 08/06/128 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/06/128 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | SAIL ADDRESS CREATED |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN IGRA / 30/09/2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 6A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: C/O RUPP-FRASER 7 ST PAULS ROAD NEWTON ABBOT DEVON TQ12 2HP |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98 |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 32 QUEEN ANNE STREET LONDON W1M 9LB |
| 09/06/989 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 07/04/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/06/917 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: LLOYDS BANK CHAMBERS FORE STREET KINGSBRIDGE DEVON TQ7 4QR |
| 04/08/894 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: HUNTWELL HOUSE 48 HIGH STREET TOTNES DEVON |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/05/8418 May 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 18/05/8418 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/05/7020 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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