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SECOND GEAR LIMITED

Company number 07612327

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
17 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
12 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
27 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
10 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
08 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
26 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
28 Jul 2016	AD01	Registered office address changed from Second Gear Limited Glanmor Terrace New Quay Ceredigion SA45 9PS United Kingdom to The Warehouse Labels for Less Cnwc Cilgerran Pembrokeshire SA43 2SR on 28 July 2016	View PDF Registered office address changed from Second Gear Limited Glanmor Terrace New Quay Ceredigion SA45 9PS United Kingdom to The Warehouse Labels for Less Cnwc Cilgerran Pembrokeshire SA43 2SR on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 21 April 2016 Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 21 April 2016 Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 20 pages (20 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
01 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 24 pages (24 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
20 May 2014	AR01	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-05-20 GBP 100	View PDF Annual return made up to 21 April 2014 no member list Statement of capital on 2014-05-20 GBP 100 - link opens in a new window - 16 pages (16 pages)
11 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	AP03	Appointment of Amy Louise Vaughan as a secretary	View PDF Appointment of Amy Louise Vaughan as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 21 April 2013	View PDF Annual return made up to 21 April 2013 - link opens in a new window - 15 pages (15 pages)

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SECOND GEAR LIMITED

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