SECOND SPRING REVERSIONS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | SECRETARY APPOINTED NEAL MORAR |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED NEAL MORAR |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER ON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 28/01/1428 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED GRAHAM SIDWELL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CAVES |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARE SCOTT |
| 02/12/102 December 2010 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 02/12/102 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 02/12/102 December 2010 | DIRECTOR APPOINTED PAUL BARBER |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 31 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3LH |
| 29/09/1029 September 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SIMON LITTLE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NIGEL TREWREN HARE SCOTT |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SUSAN ANN BURGESS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PEARCE GOULD / 01/01/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 25/10/06 TO 30/04/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 25/10/05 |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 25/10/04 |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/10/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | COMPANY NAME CHANGED NHL REVERSIONS LIMITED CERTIFICATE ISSUED ON 04/11/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9117 March 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: ST.CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 19/06/9019 June 1990 | COMPANY NAME CHANGED NHL NINTH FUNDING LIMITED CERTIFICATE ISSUED ON 20/06/90 |
| 07/03/907 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 080389 |
| 19/02/8919 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 071188 |
| 19/08/8819 August 1988 | ALTER MEM AND ARTS 240787 |
| 18/03/8818 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 020388 |
| 26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 04/01/884 January 1988 | COMPANY NAME CHANGED JETCATCH LIMITED CERTIFICATE ISSUED ON 28/12/87 |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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