Second Serve Ltd was founded on 14 November 2001 with its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Freddie Paul | 14 March 2018 | - | 1 |
WATTS, Hayley | 12 March 2018 | - | 1 |
WATTS, James Andrew | 14 March 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Frederick Paul | 23 January 2018 | - | 1 |
WATTS, Freddie | 05 April 2018 | 19 May 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 04 June 2020 | |
AA01 - Change of accounting reference date | 03 June 2020 | |
TM02 - Termination of appointment of secretary | 19 May 2020 | |
CH03 - Change of particulars for secretary | 19 May 2020 | |
PSC04 - N/A | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 11 March 2020 | |
AA - Annual Accounts | 10 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
CS01 - N/A | 28 November 2019 | |
CH01 - Change of particulars for director | 28 November 2019 | |
AA - Annual Accounts | 21 December 2018 | |
AP03 - Appointment of secretary | 06 December 2018 | |
CS01 - N/A | 25 November 2018 | |
PSC07 - N/A | 25 November 2018 | |
PSC01 - N/A | 25 November 2018 | |
TM01 - Termination of appointment of director | 25 November 2018 | |
TM02 - Termination of appointment of secretary | 25 November 2018 | |
AP03 - Appointment of secretary | 25 November 2018 | |
AD01 - Change of registered office address | 19 November 2018 | |
AP01 - Appointment of director | 27 March 2018 | |
AP01 - Appointment of director | 27 March 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 07 December 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 27 July 2009 | |
287 - Change in situation or address of Registered Office | 10 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
AA - Annual Accounts | 17 January 2008 | |
363s - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 22 November 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 24 March 2003 | |
225 - Change of Accounting Reference Date | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
NEWINC - New incorporation documents | 14 November 2001 |