THE SECOND MOUSE LIMITED
Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
18/05/2318 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 |
11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
04/03/224 March 2022 | Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 2022-03-04 |
10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES |
06/12/196 December 2019 | CESSATION OF SUSAN JONES AS A PSC |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/12/159 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/12/1414 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE POPLARS, MAIN STREET SHIPTON BY BENINGBROUGH YORK NORTH YORKSHIRE YO30 1AB |
24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/12/106 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
10/06/1010 June 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN JONES |
18/02/0918 February 2009 | SECRETARY APPOINTED MR MARK CHRISTOPHER JONES |
11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/057 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | LOCATION OF DEBENTURE REGISTER |
07/12/057 December 2005 | LOCATION OF REGISTER OF MEMBERS |
07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: THE POPLARS, MAIN STREET SHIPTON BY BENINGBROUGH YORK YO30 1AB |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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