THE 2ND SPELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-10-16 with updates |
| 17/10/2517 October 2025 New | Change of details for Ms Maria Fleet as a person with significant control on 2024-10-17 |
| 17/10/2517 October 2025 New | Director's details changed for Maria Fleet on 2024-10-17 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-02-29 |
| 26/12/2426 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-29 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FLEET / 15/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 99 CEFN FFOREST AVENUE BLACKWOOD GWENT NP12 3JX |
| 26/05/1826 May 2018 | PSC'S CHANGE OF PARTICULARS / MS MARIA FLEET / 26/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | SAIL ADDRESS CHANGED FROM: C/O ALAN NEWLAND AND CO 19 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW WALES |
| 17/10/1717 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEET |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | SAIL ADDRESS CREATED |
| 26/10/1626 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | 16/10/14 NO CHANGES |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 99 CEFN FFOREST AVENUE BLACKWOOD GWENT NP12 3JX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | 16/10/13 NO CHANGES |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FLEET / 16/10/2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 99 CEFN FFOREST AVENUE BLACKWOOD GWENT NP12 3JX |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TREVOR FLEET / 16/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TREVOR FLEET / 15/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FLEET / 15/10/2011 |
| 19/10/1119 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FLEET / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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