SECOND TO NONE LIMITED

Company Documents

DateDescription
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

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN BECKER STALKER / 09/08/2016

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM THE PARLOUR OFFICE SHEARSTOCK ESTATE MOTCOMBE SHAFTESBURY DORSET SP7 9PS

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 24/10/15 NO CHANGES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 20 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB

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19/11/1319 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM

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25/01/1325 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/01/1120 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR APPOINTED JOHN GERALD ANTHONY HIGGINS

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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

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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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

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25/02/1025 February 2010 Annual return made up to 24 October 2009 with full list of shareholders

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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

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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

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE

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16/01/1016 January 2010 PREVSHO FROM 31/12/2009 TO 31/10/2009

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28/11/0928 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY DAWN HUMPHREYS

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON

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24/08/0924 August 2009 DIRECTOR APPOINTED BRADLEY WILLIAM WHITE

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19/01/0919 January 2009 DIRECTOR APPOINTED MICHAEL FRANK JACOBSON

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/12/084 December 2008 VARYING SHARE RIGHTS AND NAMES

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR JANE OAKLAND

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28/11/0828 November 2008 SHARE AGREEMENT OTC

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28/11/0828 November 2008 SECRETARY APPOINTED DAWN HUMPHREYS

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28/11/0828 November 2008 DIRECTOR APPOINTED PAUL CHRISTIAN BECKER STALKER

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28/11/0828 November 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA

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26/11/0826 November 2008 COMPANY NAME CHANGED ST JAMES PARADE (113) LIMITED CERTIFICATE ISSUED ON 26/11/08

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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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