SECONDPOST LIMITED
Warning: The most recent accounts from 1 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINSMORE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 3 July 2016 |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 21/03/1621 March 2016 | SECOND FILING FOR FORM AP01 |
| 11/03/1611 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE |
| 27/02/1527 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 16/07/1216 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAYES / 07/10/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ZACH LEONARD |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ZACH ROGER LEONARD |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED PAUL STEPHEN HAYES |
| 15/06/0915 June 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAYES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 VIRGINIA STREET LONDON E98 1XY |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: DEANS COURT, 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | AUDITOR'S RESIGNATION |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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