About

Registered Number: 05286834
Date of Incorporation: 15/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: The Oval, 57 New Walk, Leicester, LE1 7EA,

 

Based in Leicester, 2nd Time Around Ltd was setup in 2004. We do not know the number of employees at the business. The companies directors are Mckenna, Paul, Mckenna, Shirley Evelyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Paul 15 November 2004 - 1
MCKENNA, Shirley Evelyn 15 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 13 December 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 24 November 2018
MR04 - N/A 10 November 2018
MR04 - N/A 10 November 2018
MR04 - N/A 10 November 2018
MR04 - N/A 10 November 2018
AD01 - Change of registered office address 17 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 December 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 06 December 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 18 November 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 November 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
AA - Annual Accounts 24 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 12 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
363a - Annual Return 17 November 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
225 - Change of Accounting Reference Date 08 September 2005
395 - Particulars of a mortgage or charge 16 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal assignment 05 July 2011 Fully Satisfied

N/A

Floating charge (all assets) 09 April 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 14 April 2005 Fully Satisfied

N/A

Debenture 07 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.