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.
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 |
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 |