SECOND PREMISE LIMITED
Company number 05011048 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr William Roger Knight on 2022-10-07 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr William Roger Knight on 2024-02-19 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2022-11-30 · 6 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Termination of appointment of Bernard Knight as a director on 2021-08-19 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER KNIGHT / 10/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF | View document |
| 2 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER KNIGHT / 31/01/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 7 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 11 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Mar 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 14 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Mar 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GITTINS / 14/01/2011 | View document |
| 10 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE ELIZABETH ATKINSON / 14/01/2011 | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GITTINS / 14/01/2011 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE DUCHESS STREET LONDON W1W 6AN | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GITTINS / 05/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KNIGHT / 05/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE ELIZABETH ATKINSON / 05/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER KNIGHT / 05/01/2010 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ATKINSON / 01/11/2008 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |