SECONDREPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Micro company accounts made up to 2025-03-31 |
| 19/09/2519 September 2025 New | Termination of appointment of Gillian Margaret Nicholl Wason as a director on 2025-09-19 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-02-09 with updates |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-09 with updates |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET NICHOLL WASON / 18/12/2020 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET NICHOLL WASON / 18/12/2020 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EUGENE MONIER WASON / 18/12/2020 |
| 11/01/2111 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET NICHOLL WASON / 18/12/2020 |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MR. JOHN EUGENE MONIER WASON / 18/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET NICHOLL WASON / 20/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET NICHOLL WASON / 20/02/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 06/09/06 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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