21 SECOND AVENUE MANAGEMENT LIMITED

03590677
21 SECOND AVENUE HOVE EAST SUSSEX BN3 2LN

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 4 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 4 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 4 Buy now
07 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 4 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Andrew Seton) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
21 Dec 2020 officers Termination of appointment of director (Cormac Ryan Michael Verner) 1 Buy now
27 Nov 2020 officers Appointment of director (Mr Andrew Seton) 2 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 4 Buy now
27 Jul 2018 officers Appointment of director (Mr Giles Edward Moggs) 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Penelope Anne Lloyd) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Sidney Frederick Lilley) 1 Buy now
10 Nov 2017 officers Appointment of director (Mr Cormac Ryan Michael Verner) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 5 Buy now
10 Jan 2017 accounts Annual Accounts 5 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2015 accounts Annual Accounts 5 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Appointment of director (Ms Penelope Anne Lloyd) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Michael Casey) 1 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Termination of appointment of director (Mairi Russell) 1 Buy now
11 Nov 2010 accounts Annual Accounts 5 Buy now
08 Nov 2010 officers Appointment of director (Andrew James Maxwell) 2 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Change of particulars for director (Graham Edward Warnes) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Rodger Peter Stevens) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Mairi Russell) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Michael James Casey) 2 Buy now
15 Sep 2010 officers Change of particulars for secretary (Yvonne Lillian Denyer) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Rodger Stevens) 1 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
06 Jul 2009 annual-return Annual return made up to 01/07/09 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
24 Sep 2008 annual-return Annual return made up to 01/07/08 5 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
10 Sep 2007 annual-return Annual return made up to 01/07/07 5 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
23 Aug 2006 annual-return Annual return made up to 01/07/06 5 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
08 Dec 2005 annual-return Annual return made up to 01/07/05 5 Buy now
21 Jan 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
21 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
19 Jul 2004 annual-return Annual return made up to 01/07/04 5 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
08 Dec 2003 annual-return Annual return made up to 01/07/03 5 Buy now
06 Apr 2003 accounts Annual Accounts 5 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
27 Feb 2003 annual-return Annual return made up to 01/07/02 5 Buy now
27 Feb 2003 officers New secretary appointed 2 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
20 Sep 2001 annual-return Annual return made up to 01/07/01 5 Buy now
06 Sep 2001 officers Secretary resigned 1 Buy now
14 Jun 2001 accounts Annual Accounts 5 Buy now
08 Dec 2000 accounts Annual Accounts 6 Buy now
20 Sep 2000 annual-return Annual return made up to 01/07/00 5 Buy now
24 Jul 2000 officers Secretary resigned 1 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
20 Jul 2000 officers Director resigned 1 Buy now
05 Jul 2000 officers New director appointed 2 Buy now
23 Jan 2000 accounts Annual Accounts 5 Buy now
03 Aug 1999 annual-return Annual return made up to 01/07/99 6 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
17 Dec 1998 address Registered office changed on 17/12/98 from: joshua house 21 second avenue hove east sussex BN3 2LN 1 Buy now
04 Dec 1998 officers New director appointed 2 Buy now
04 Dec 1998 officers New director appointed 2 Buy now
03 Dec 1998 accounts Accounting reference date shortened from 31/07/99 to 31/03/99 1 Buy now
23 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 1998 officers New director appointed 2 Buy now
19 Nov 1998 officers New director appointed 2 Buy now
19 Nov 1998 officers New director appointed 2 Buy now
29 Oct 1998 officers Director resigned 1 Buy now
29 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
28 Oct 1998 officers New director appointed 5 Buy now
28 Oct 1998 officers New director appointed 4 Buy now
28 Oct 1998 officers New secretary appointed 5 Buy now
28 Oct 1998 address Registered office changed on 28/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF 2 Buy now
04 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 1998 incorporation Incorporation Company 21 Buy now