SECOND TO NONE LIMITED
Company number 06733026 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Registered office address changed from Suite 1 31/32 Park Row Leeds LS1 5JD England to C/O Bell & Company Suite 1 31/32 Park Row Leeds West Yorkshire LS1 5JD on 2022-03-01 · 1 page | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN BECKER STALKER / 09/08/2016 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM THE PARLOUR OFFICE SHEARSTOCK ESTATE MOTCOMBE SHAFTESBURY DORSET SP7 9PS | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Nov 2015 | 24/10/15 NO CHANGES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 20 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB | View document |
| 19 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM | View document |
| 25 Jan 2013 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Jan 2011 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED JOHN GERALD ANTHONY HIGGINS | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SAFFERY CHAMPNESS 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O SAFFREY CHAMPNESS 1 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | View document |
| 25 Feb 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O N FERNYHOUGH, SAFFERY CHAMPNESS 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM UNIT F17 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE | View document |
| 16 Jan 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 28 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DAWN HUMPHREYS | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED BRADLEY WILLIAM WHITE | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MICHAEL FRANK JACOBSON | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JANE OAKLAND | View document |
| 28 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 28 Nov 2008 | SECRETARY APPOINTED DAWN HUMPHREYS | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED PAUL CHRISTIAN BECKER STALKER | View document |
| 28 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA | View document |
| 26 Nov 2008 | COMPANY NAME CHANGED ST JAMES PARADE (113) LIMITED CERTIFICATE ISSUED ON 26/11/08 | View document |
| 24 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |