SECOND VENTURE LIMITED
Company number 03740054 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Donna Maria Lewis on 2026-04-15 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Bernadette Lavell on 2026-03-31 · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 1 page | View document |
| 20 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 1 page | View document |
| 6 May 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-03-31 · 1 page | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 1 page | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WORRALL / 23/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KENNETH COWLEY / 23/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIA LEWIS / 23/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE LAVELL / 23/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JACK FOSTER / 23/03/2010 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 36 SECOND AVENUE BUSH HILL PARK ENFIELD MIDDLESEX EN1 1BT | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/07/00 | View document |
| 24 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 6 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Apr 1999 | SECRETARY RESIGNED | View document |
| 6 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |