SECOND GENERATION (2000) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBEIR MAHOMED MUSSA ISMAIL / 25/01/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHOMED ISMAIL |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHOMED ISMAIL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIR ISMAIL / 01/10/2009 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHOMED MOSSA ISMAIL / 01/01/2011 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALIMA MAHOMED ISMAIL / 01/01/2011 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECTION 519 |
| 24/04/1324 April 2013 | SECTION 519 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HAMILTON HOUSE MOUNTAIN ROAD HAMILTON BUSINESS PARK LEICESTER LEICESTERSHIRE LE4 9HQ |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHOMED ISMAIL / 21/05/2009 |
| 19/12/0819 December 2008 | AUDITOR'S RESIGNATION |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 28/08/02 |
| 03/09/023 September 2002 | £ NC 5000/600000 28/08/02 |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS; AMEND |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS; AMEND |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS; AMEND |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS; AMEND |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS; AMEND |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS; AMEND |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 131,BARKBY ROAD LEICESTER LE4 7LG |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | CONSO 01/01/91 |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/02/9119 February 1991 | £ NC 100/5000 01/01/91 |
| 19/02/9119 February 1991 | NC INC ALREADY ADJUSTED 01/01/91 |
| 27/07/9027 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/04/90 |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | SECRETARY RESIGNED |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company