THE SECOND GENERATION COMPANY (1994) LIMITED
Company number 02924603
- Company Overview for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
- Filing history for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
- People for THE SECOND GENERATION COMPANY (1994) LIMITED (02924603)
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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) |
|---|---|---|---|
| 18 Aug 2017 | MR04 | Satisfaction of charge 7 in full | |
| 18 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
| 18 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
| 08 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 17 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 01 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 09 Jun 2015 | TM02 | Termination of appointment of Sullander Singh as a secretary on 3 June 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 13 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 16 May 2011 | CH01 | Director's details changed for Balbinder Singh on 15 May 2011 | |
| 16 May 2011 | CH03 | Secretary's details changed for Sullander Singh on 15 May 2011 | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 18 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 19 |