SECONDPOST.COM LIMITED
Company number 05710613 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 9 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINSMORE | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | 03/07/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 | View document |
| 21 Mar 2016 | SECOND FILING FOR FORM AP01 | View document |
| 14 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE | View document |
| 27 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY | View document |
| 25 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | View document |
| 19 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | View document |
| 16 Jul 2012 | ADOPT ARTICLES 28/06/2012 | View document |
| 16 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | View document |
| 8 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 25 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAYES / 07/10/2010 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ZACH LEONARD | View document |
| 16 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED PAUL STEPHEN HAYES | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED ZACH ROGER LEONARD | View document |
| 15 Jun 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAYES | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 VIRGINIA STREET LONDON E98 1XY | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: DEANS COURT 1-3 LONDON RD BICESTER OXFORDSHIRE OX26 6BU | View document |
| 10 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |