2ND SON LTD
Company number 05462004 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 12 Nov 2025 | Change of details for Mr Paul Matthews as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Paul Matthews on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Paul Matthews on 2025-11-12 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 May 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Jun 2023 | Micro company accounts made up to 2022-08-31 · 7 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 4 Dec 2022 | Termination of appointment of Terri Anne Matthews as a director on 2022-12-01 · 1 page | View document |
| 4 Dec 2022 | Termination of appointment of Terri Anne Matthews as a secretary on 2022-12-01 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SUNNYBANK, PENNAR LANE PENTWYNMAWR, NEWBRIDGE NEWPORT GWENT NP11 4GY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 20 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 2 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Aug 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 18/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANNE MATTHEWS / 18/05/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/08/05 | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |