About

Registered Number: 06535907
Date of Incorporation: 17/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Second Mile Ltd was established in 2008. The current directors of this business are listed as Ocs Corporate Secretaries Limited, Ocs Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OCS DIRECTORS LIMITED 17 March 2008 17 March 2008 1
Secretary Name Appointed Resigned Total Appointments
OCS CORPORATE SECRETARIES LIMITED 17 March 2008 17 March 2008 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 02 January 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 21 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 October 2011
SH01 - Return of Allotment of shares 17 October 2011
AP01 - Appointment of director 06 October 2011
AR01 - Annual Return 28 April 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 April 2010
AD01 - Change of registered office address 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
RESOLUTIONS - N/A 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
NEWINC - New incorporation documents 17 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.