CompaniesInTheUK

SECOND ORIGIN UK LIMITED

Company number 08406452 ·

Active

44 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
19 Feb 2026 Director's details changed for Mr David Anthony John Adair on 2026-02-15 · 2 pages View document
11 May 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
9 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
26 Feb 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Jul 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
6 Apr 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
29 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ALDERSON View document
2 Mar 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 33B CRESSWELL ROAD TWICKENHAM TW1 2EA View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Apr 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
1 May 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
27 Jan 2015 CURRSHO FROM 28/02/2015 TO 31/01/2015 View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALDERSON / 01/11/2014 View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 56 CAMBRIDGE ROAD TWICKENHAM LONDON TW1 2HL View document
5 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
31 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084064520002 View document
31 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084064520001 View document
24 Jan 2014 DIRECTOR APPOINTED MR DAVID ANTHONY JOHN ADAIR View document
13 Jan 2014 ADOPT ARTICLES 15/11/2013 View document
13 Jan 2014 19/12/13 STATEMENT OF CAPITAL GBP 150700.00 View document
18 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document