SECONDLODGE LIMITED
Company number 02343878 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 11 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS WATKINS / 24/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ANN WATKINS / 25/11/2009 | View document |
| 19 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 22 STATION ROAD COLLINGHAM NEWARK-ON-TRENT NOTTS NG23 7RA | View document |
| 13 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 14 Dec 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: PEAR TREE FARM STONE STREET CANTERBURY KENTCT4 5PW | View document |
| 16 Jun 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 18 MAUN GREEN NEWARK NOTTS NG24 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 18 MAUN GREEN NEWARK NOTTS NG24 | View document |
| 27 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/01/90 | View document |
| 4 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 27 Jun 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-6 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 Feb 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 7TH FLOOR THE GRAFTONS ALTRINCHAM WA14 1DQ | View document |
| 22 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1989 | ALTER MEM AND ARTS 060389 | View document |
| 7 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |