SECOND PROPCO LIMITED

Company Documents

DateDescription
14/06/2514 June 2025 Micro company accounts made up to 2025-04-30

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19/05/2519 May 2025 Certificate of change of name

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/04/256 April 2025 Confirmation statement made on 2025-04-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/06/2129 June 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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17/05/1517 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/04/1511 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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21/04/1421 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/04/138 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/04/108 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/04/0913 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/04/089 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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