SECOND TO NONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Registered office address changed from Suite 1 31/32 Park Row Leeds LS1 5JD England to C/O Bell & Company Suite 1 31/32 Park Row Leeds West Yorkshire LS1 5JD on 2022-03-01 |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN BECKER STALKER / 09/08/2016 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM THE PARLOUR OFFICE SHEARSTOCK ESTATE MOTCOMBE SHAFTESBURY DORSET SP7 9PS |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | 24/10/15 NO CHANGES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 20 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB |
| 19/11/1319 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM |
| 25/01/1325 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/01/1120 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JOHN GERALD ANTHONY HIGGINS |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SAFFERY CHAMPNESS 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O SAFFREY CHAMPNESS 1 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 25/02/1025 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O N FERNYHOUGH, SAFFERY CHAMPNESS 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM UNIT F17 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE |
| 16/01/1016 January 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY DAWN HUMPHREYS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED BRADLEY WILLIAM WHITE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MICHAEL FRANK JACOBSON |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE OAKLAND |
| 28/11/0828 November 2008 | SHARE AGREEMENT OTC |
| 28/11/0828 November 2008 | SECRETARY APPOINTED DAWN HUMPHREYS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED PAUL CHRISTIAN BECKER STALKER |
| 28/11/0828 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED ST JAMES PARADE (113) LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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