SECOND BINOMIAL
Company number 00976170 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 25 Feb 2026 | Appointment of Robert Philip Leigh-Bramwell as a director on 2026-02-25 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-07 with updates · 7 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Jennifer Leigh Mitchell as a director on 2024-01-24 · 1 page | View document |
| 9 Nov 2023 | Appointment of Sarah Elizabeth Clifford Bowles as a director on 2023-11-07 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Richard William Leigh Hardyment as a director on 2023-11-07 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 3 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE COOPER | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 01/09/2016 | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 01/09/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER BL1 4AG | View document |
| 2 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2016 | ALTER ARTICLES 07/04/2016 | View document |
| 12 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH-BRAMWELL | View document |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 28/06/2013 | View document |
| 16 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2012 | SAIL ADDRESS CHANGED FROM: TOWER WORKS KESTOR STREET BOLTON GREATER MANCHESTER BL2 2AL ENGLAND | View document |
| 18 Jul 2012 | PAYMENT OF DIVIDEND ARREARS 02/07/2012 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 35 WESTGATE HUDDERSFIELD HD1 1PA | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSEMARY LEIGH-BRAMWELL / 12/10/2010 | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 12/10/2010 | View document |
| 4 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SHARE FOR SHARE EXCHANGE 11/02/2010 | View document |
| 4 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 27 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009 | View document |
| 14 Sep 2009 | CURRSHO FROM 22/03/2010 TO 31/12/2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2002 | S-DIV 23/08/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 23 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 23 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 23 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 23 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 23 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 23 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1996 | ALTER MEM AND ARTS 14/12/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1994 | DIRECTOR RESIGNED | View document |
| 9 Dec 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 22/03 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 13 Feb 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: MINTON HOUSE, CLAYTON WOOD CLOSE, LEEDS, LS16 6RL | View document |
| 2 Sep 1980 | SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1970 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |