SECOND GENERATION (2000) LIMITED
Company number 02305990 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBEIR MAHOMED MUSSA ISMAIL / 25/01/2018 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHOMED ISMAIL | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHOMED ISMAIL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHOMED MOSSA ISMAIL / 01/01/2011 | View document |
| 7 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALIMA MAHOMED ISMAIL / 01/01/2011 | View document |
| 7 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIR ISMAIL / 01/10/2009 | View document |
| 15 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 2 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 May 2013 | SECTION 519 | View document |
| 24 Apr 2013 | SECTION 519 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HAMILTON HOUSE MOUNTAIN ROAD HAMILTON BUSINESS PARK LEICESTER LEICESTERSHIRE LE4 9HQ | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2009 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHOMED ISMAIL / 21/05/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2002 | £ NC 5000/600000 28/08/02 | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 28/08/02 | View document |
| 17 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS; AMEND | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS; AMEND | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS; AMEND | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 131,BARKBY ROAD LEICESTER LE4 7LG | View document |
| 14 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 25 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 12 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 13 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 28 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | View document |
| 19 Feb 1991 | CONSO 01/01/91 | View document |
| 19 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 19 Feb 1991 | £ NC 100/5000 01/01/91 | View document |
| 19 Feb 1991 | NC INC ALREADY ADJUSTED 01/01/91 | View document |
| 27 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/04/90 | View document |
| 27 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 3 Nov 1988 | DIRECTOR RESIGNED | View document |
| 3 Nov 1988 | SECRETARY RESIGNED | View document |
| 3 Nov 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB | View document |
| 17 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |