THE SECOND GENERATION COMPANY (1994) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Change of details for Balbinder Singh as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/11/246 November 2024 | Satisfaction of charge 17 in full |
| 06/11/246 November 2024 | Satisfaction of charge 20 in full |
| 06/11/246 November 2024 | Satisfaction of charge 15 in full |
| 06/11/246 November 2024 | Satisfaction of charge 18 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/02/212 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 12/11/1812 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH / 01/01/2018 |
| 07/10/177 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/177 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY SULLANDER SINGH |
| 09/06/159 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/05/124 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SULLANDER SINGH / 15/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH / 15/05/2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SULLANDER SINGH / 31/03/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH / 31/03/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR SULLANDER SINGH |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 11,CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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