CompaniesInTheUK

SECOND AVERY DOWN MANAGEMENT CO. LIMITED

Company number 03251768 ·

Active

106 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
22 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
6 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
25 Jul 2023 Termination of appointment of Jane Paciello as a director on 2023-07-24 · 1 page View document
23 Mar 2023 Memorandum and Articles of Association · 7 pages View document
23 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Resolutions View document
21 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
30 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
20 Sep 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
18 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HD View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
29 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Oct 2015 19/09/15 NO MEMBER LIST View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Oct 2014 19/09/14 NO MEMBER LIST View document
24 Oct 2014 DIRECTOR APPOINTED JANE PACIELLO View document
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANNABELL BRUNNER View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN View document
19 Sep 2013 19/09/13 NO MEMBER LIST View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Sep 2012 19/09/12 NO MEMBER LIST View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Oct 2011 19/09/11 NO MEMBER LIST View document
3 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 19/09/2011 View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Sep 2010 19/09/10 NO MEMBER LIST View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE View document
28 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 19/09/2010 View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA FINA / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELL BRUNNER / 12/04/2010 View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CARL BORROWS View document
20 Oct 2009 19/09/09 NO MEMBER LIST View document
29 Sep 2009 DIRECTOR APPOINTED ANNA MARIA FINA View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS PASCAL View document
29 Jan 2009 DIRECTOR APPOINTED DAVID ALLEN View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Sep 2008 ANNUAL RETURN MADE UP TO 19/09/08 View document
19 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL FULLER View document
5 Oct 2007 ANNUAL RETURN MADE UP TO 19/09/07 View document
10 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 ANNUAL RETURN MADE UP TO 19/09/06 View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
31 Jan 2006 SECRETARY RESIGNED View document
11 Nov 2005 ANNUAL RETURN MADE UP TO 19/09/05 View document
13 Oct 2004 ANNUAL RETURN MADE UP TO 19/09/04 View document
7 Sep 2004 DIRECTOR RESIGNED View document
19 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 DIRECTOR RESIGNED View document
28 Jul 2004 SECRETARY RESIGNED View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
7 Oct 2003 ANNUAL RETURN MADE UP TO 19/09/03 View document
18 Jun 2003 NEW SECRETARY APPOINTED View document
13 May 2003 SECRETARY RESIGNED View document
13 May 2003 DIRECTOR RESIGNED View document
9 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2002 ANNUAL RETURN MADE UP TO 19/09/02 View document
2 Oct 2002 AUDITOR'S RESIGNATION View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 ANNUAL RETURN MADE UP TO 19/09/01 View document
7 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Jun 2001 DIRECTOR RESIGNED View document
13 Sep 2000 ANNUAL RETURN MADE UP TO 19/09/00 View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Sep 1999 ANNUAL RETURN MADE UP TO 19/09/99 View document
22 Sep 1998 ANNUAL RETURN MADE UP TO 19/09/98 View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Oct 1997 ANNUAL RETURN MADE UP TO 19/09/97 View document
15 Apr 1997 SECRETARY RESIGNED View document
6 Apr 1997 NEW SECRETARY APPOINTED View document
6 Apr 1997 DIRECTOR RESIGNED View document
6 Apr 1997 DIRECTOR RESIGNED View document
6 Apr 1997 NEW SECRETARY APPOINTED View document
6 Oct 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
19 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document