SECOND FLOOR LIMITED
Company number 06512179 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MALLETT & SON (ANTIQUES) LIMITED / 28/12/2017 | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 28 Dec 2017 | COMPANY NAME CHANGED MADEBYMETA LIMITED CERTIFICATE ISSUED ON 28/12/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HUTCHINSON SMITH | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 37 DOVER STREET LONDON W1S 4NJ | View document |
| 2 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 23 Sep 2015 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE | View document |
| 13 Mar 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 6 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 141 NEW BOND STREET LONDON W1S 2BS | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 15/02/2010 | View document |
| 15 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 15/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 15/03/2010 | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | SECTION 175(5)(A) OF CA 2006 03/06/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 141 NEW BOND STREET LONDON W15 2BS | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED GILES HENRY HUTCHINSON SMITH | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 6 Jun 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ALEXANDER SMYTH-OSBOURNE | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | View document |
| 28 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2008 | COMPANY NAME CHANGED DE FACTO 1604 LIMITED CERTIFICATE ISSUED ON 27/03/08 | View document |
| 7 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED ACUITY VCT 3 LIMITED CERTIFICATE ISSUED ON 05/03/08 | View document |
| 29 Feb 2008 | COMPANY NAME CHANGED DE FACTO 1604 LIMITED CERTIFICATE ISSUED ON 29/02/08 | View document |
| 25 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |