Based in London, Second Premise Ltd was registered on 09 January 2004, it's status is listed as "Active". We don't know the number of employees at this business. Second Premise Ltd has 2 directors listed as Gittins, Peter Williams, Knight, Bernard at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GITTINS, Peter Williams | 09 January 2004 | - | 1 |
KNIGHT, Bernard | 09 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 23 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 30 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AD01 - Change of registered office address | 23 May 2016 | |
AR01 - Annual Return | 02 February 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH03 - Change of particulars for secretary | 10 February 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363s - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 26 February 2007 | |
225 - Change of Accounting Reference Date | 16 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
NEWINC - New incorporation documents | 09 January 2004 |