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SECOND NATURE LIMITED

Company number 01594736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 MR01 Registration of charge 015947360009, created on 16 November 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
13 Sep 2018 AD02 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT
12 Sep 2018 AD03 Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Rodney Schragger on 23 April 2018
28 Mar 2018 PSC05 Change of details for Second Nature (Holdings) Limited as a person with significant control on 28 March 2018
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 171,470
25 May 2016 MR04 Satisfaction of charge 4 in full
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 MR04 Satisfaction of charge 5 in full
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 171,470