SECOND DROVE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/09/2314 September 2023	Second filing of Confirmation Statement dated 2022-10-31 View Document
14/09/2314 September 2023	Micro company accounts made up to 2023-03-31 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-08-08 with updates View Document
11/09/2311 September 2023	Director's details changed for Mr Peter Stephen Blount on 2023-09-11 View Document
11/09/2311 September 2023	Registered office address changed from The Lawns 33 Thorpe Road Peterborough PE3 6AB England to The Workshop 23 Weston Hills Road Low Fulney Spalding Lincolnshire PE12 6NE on 2023-09-11 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/01/2310 January 2023	Termination of appointment of Bsmsr Limited as a secretary on 2023-01-04 View Document
10/01/2310 January 2023	Termination of appointment of Andrew Duncan Clarence Smith as a director on 2023-01-04 View Document
10/01/2310 January 2023	Termination of appointment of Stephen Hawkins as a director on 2023-01-04 View Document
16/11/2216 November 2022	Confirmation statement made on 2022-10-31 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/12/217 December 2021	Appointment of Bsmsr Limited as a secretary on 2021-11-30 View Document
07/12/217 December 2021	Termination of appointment of Sara Jane Fowler as a secretary on 2021-11-30 View Document
07/12/217 December 2021	Termination of appointment of Elizabeth Evelyn Whitehouse as a director on 2021-11-30 View Document
07/12/217 December 2021	Termination of appointment of Sara Jane Fowler as a director on 2021-11-30 View Document
07/12/217 December 2021	Appointment of Stephen Hawkins as a director on 2021-11-30 View Document
07/12/217 December 2021	Appointment of Mr Andrew Duncan Clarence Smith as a director on 2021-11-30 View Document
26/11/2126 November 2021	Micro company accounts made up to 2021-03-31 View Document
12/11/2112 November 2021	Confirmation statement made on 2021-10-31 with updates View Document
12/11/2112 November 2021	Cessation of Elizabeth Evelyn Whitehouse as a person with significant control on 2020-10-31 View Document
12/11/2112 November 2021	Cessation of Sara Jane Fowler as a person with significant control on 2020-10-31 View Document
12/11/2112 November 2021	Notification of a person with significant control statement View Document
21/07/2121 July 2021	Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to The Lawns 33 Thorpe Road Peterborough PE3 6AB on 2021-07-21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/12/202 December 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View Document
24/11/2024 November 2020	CESSATION OF IAN STUART ANWYL WYNN WILLIAMS AS A PSC View Document
24/11/2024 November 2020	PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN WHITEHOUSE / 28/01/2020 View Document
24/11/2024 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH EVELYN WHITEHOUSE View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS View Document
29/01/2029 January 2020	DIRECTOR APPOINTED MRS ELIZABETH EVELYN WHITEHOUSE View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View Document
01/11/191 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
06/11/176 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/11/1519 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
02/01/152 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
02/12/142 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 30/10/2014 View Document
02/12/142 December 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
16/12/1316 December 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
19/11/1319 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/12/1210 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/11/1220 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
04/01/124 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 16/11/2011 View Document
16/11/1116 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
16/11/1116 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS SARA JANE FOWLER / 16/11/2011 View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/11/1018 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
01/12/091 December 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART ANWYL WYNN WILLIAMS / 27/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE FOWLER / 27/11/2009 View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document

19/11/0819 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View Document
22/11/0722 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/12/0621 December 2006	RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
03/02/063 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
19/01/0619 January 2006	REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 2LS View Document
06/12/056 December 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
23/12/0323 December 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/01/0214 January 2002	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
13/09/0113 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
29/01/0129 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
30/11/0030 November 2000	RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS View Document
30/11/9930 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
09/11/999 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
02/12/982 December 1998	RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS View Document
20/10/9820 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
14/11/9714 November 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View Document
06/11/976 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
18/03/9718 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
11/12/9611 December 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
27/12/9527 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/11/9418 November 1994	RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS View Document
18/11/9418 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/11/9416 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
15/02/9415 February 1994	REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 16 LINCOLNS INN FIELDS LONDON WC2A 3ED View Document
15/12/9315 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
02/12/932 December 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View Document
02/12/932 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9213 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
08/09/928 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
29/01/9229 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
19/11/9119 November 1991	RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS View Document
16/01/9116 January 1991	RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS View Document
16/01/9116 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
18/12/9018 December 1990	£ NC 57/65 30/01/90 View Document
18/12/9018 December 1990	NC INC ALREADY ADJUSTED 30/01/90 View Document
19/03/9019 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
19/03/9019 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
15/06/8915 June 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
15/06/8915 June 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
26/01/8926 January 1989	SECRETARY'S PARTICULARS CHANGED View Document
12/08/8812 August 1988	NC INC ALREADY ADJUSTED 11/07/88 View Document
12/08/8812 August 1988	CONVE View Document
12/08/8812 August 1988	£ NC 20/57 View Document
12/08/8812 August 1988	VARYING SHARE RIGHTS AND NAMES 11/07/88 View Document
12/08/8812 August 1988	ALTER MEM AND ARTS 11/07/88 View Document
06/06/886 June 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
26/05/8826 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
01/11/871 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/01/879 January 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
18/12/8618 December 1986	NEW DIRECTOR APPOINTED View Document
13/12/8613 December 1986	DIRECTOR RESIGNED View Document
31/07/8631 July 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
03/05/863 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View Document
18/01/8518 January 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/85 View Document
15/08/8415 August 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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