SECOND SPRING REVERSIONS LIMITED

02150116
CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4XX

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
22 May 2018 accounts Annual Accounts 8 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 officers Appointment of director (Mr Antony Lewis Pierce) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Paul Trevor Barber) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Neal Morar) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Robert John Calnan) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Neal Morar) 1 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2017 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 5 Buy now
13 Nov 2015 address Move Registers To Sail Company With New Address 2 Buy now
13 Nov 2015 address Change Sail Address Company With New Address 2 Buy now
05 Nov 2015 annual-return Annual Return 14 Buy now
28 Aug 2015 accounts Change Account Reference Date Company 3 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Nicholas Peter On) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Paul Trevor Barber) 2 Buy now
18 Jun 2015 officers Appointment of secretary (Neal Morar) 3 Buy now
18 Jun 2015 officers Appointment of director (Mr Robert John Calnan) 3 Buy now
18 Jun 2015 officers Appointment of director (Neal Morar) 3 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Mar 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
21 Feb 2014 officers Appointment of director (Mr Nicholas Peter On) 3 Buy now
21 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Graham Sidwell) 2 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
14 Jun 2013 accounts Annual Accounts 5 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Paul Barber) 2 Buy now
21 Jun 2012 accounts Annual Accounts 11 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
27 Jun 2011 officers Termination of appointment of director (Graeme Marshall) 1 Buy now
10 Jun 2011 officers Termination of appointment of director (Rupert Pearce Gould) 1 Buy now
09 Feb 2011 annual-return Annual Return 19 Buy now
07 Feb 2011 officers Termination of appointment of director (Susan Burgess) 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Simon Little) 1 Buy now
14 Jan 2011 accounts Annual Accounts 5 Buy now
02 Dec 2010 officers Appointment of director (Paul Barber) 3 Buy now
02 Dec 2010 officers Appointment of director (Graham Sidwell) 3 Buy now
02 Dec 2010 officers Appointment of director (Peter Quentin Patrick Couch) 3 Buy now
02 Dec 2010 officers Appointment of secretary (Michael Patrick Windle) 3 Buy now
02 Dec 2010 officers Termination of appointment of secretary (John Caves) 2 Buy now
02 Dec 2010 officers Termination of appointment of director (Nigel Hare Scott) 2 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
02 Mar 2009 accounts Annual Accounts 7 Buy now
23 Feb 2009 officers Director appointed susan ann burgess 3 Buy now
23 Feb 2009 officers Director appointed nigel trewren hare scott 3 Buy now
23 Feb 2009 officers Director appointed simon little 3 Buy now
15 Jan 2009 annual-return Return made up to 12/01/09; full list of members 3 Buy now
15 Jan 2009 officers Director's change of particulars / rupert pearce gould / 01/01/2009 1 Buy now
22 Jan 2008 annual-return Return made up to 12/01/08; full list of members 2 Buy now
18 Jan 2008 accounts Annual Accounts 9 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
06 Feb 2007 annual-return Return made up to 12/01/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 9 Buy now
21 Sep 2006 accounts Accounting reference date shortened from 25/10/06 to 30/04/06 1 Buy now
31 Aug 2006 accounts Annual Accounts 11 Buy now
12 Apr 2006 auditors Auditors Resignation Company 1 Buy now
25 Jan 2006 annual-return Return made up to 12/01/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
14 Jun 2005 officers New secretary appointed 1 Buy now
14 Jun 2005 officers Secretary resigned 1 Buy now
03 Feb 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
06 Jan 2005 accounts Accounting reference date extended from 30/09/04 to 25/10/04 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
03 Dec 2004 address Registered office changed on 03/12/04 from: st catherine's court herbert road solihull west midlands B91 3QE 1 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
04 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2004 annual-return Return made up to 12/01/04; full list of members; amend 6 Buy now
06 May 2004 accounts Annual Accounts 11 Buy now
20 Jan 2004 annual-return Return made up to 12/01/04; full list of members 7 Buy now
29 Jul 2003 accounts Annual Accounts 11 Buy now
28 Jan 2003 annual-return Return made up to 12/01/03; full list of members 7 Buy now
31 Jul 2002 accounts Annual Accounts 10 Buy now
18 Jan 2002 annual-return Return made up to 12/01/02; full list of members 7 Buy now
24 Jul 2001 accounts Annual Accounts 10 Buy now
17 Jan 2001 annual-return Return made up to 12/01/01; full list of members 7 Buy now
03 May 2000 accounts Annual Accounts 10 Buy now
17 Jan 2000 annual-return Return made up to 12/01/00; full list of members 7 Buy now
03 Aug 1999 accounts Annual Accounts 9 Buy now