SECOND SEASIDE PROPERTIES LIMITED
Company number 00784128 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 33 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2024 | PARENT_ACC · 33 pages | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 6 Nov 2023 | Current accounting period extended from 2023-12-25 to 2023-12-31 · 1 page | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | PARENT_ACC · 31 pages | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 9 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 26 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / TOWNWORTH LTD / 24/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 22 Sep 2017 | PREVSHO FROM 26/12/2016 TO 25/12/2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 7 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 28 Dec 2011 | PREVSHO FROM 31/03/2011 TO 29/12/2010 | View document |
| 2 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED BARRY ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 18 Jun 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jun 2010 | FIRST GAZETTE | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/07/2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Apr 2008 | CURRSHO FROM 24/09/2007 TO 31/03/2007 | View document |
| 24 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 24/09/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 24 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: RATTON WOOD GARNET DRIVE EASTBOURNE EAST SUSSEX BN20 9AE | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 16-20 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4XE | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: ROOM 325 6 BROAD ST PLACE LONDON EC2M 7JH | View document |
| 8 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Sep 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Nov 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Nov 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1963 | CERTIFICATE OF INCORPORATION | View document |