About

Registered Number: 06733026
Date of Incorporation: 24/10/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: 45 East Street East Street, Blandford Forum, DT11 7DX,

 

Founded in 2008, Second to None Ltd are based in Blandford Forum, it has a status of "Active". Second to None Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Bradley William 31 July 2009 13 November 2009 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 26 October 2017
PSC04 - N/A 25 October 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 24 November 2014
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 14 April 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 July 2013
AD01 - Change of registered office address 25 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 18 January 2011
AD01 - Change of registered office address 22 June 2010
AA - Annual Accounts 15 March 2010
AD01 - Change of registered office address 02 March 2010
AR01 - Annual Return 25 February 2010
AD01 - Change of registered office address 22 February 2010
AD01 - Change of registered office address 27 January 2010
TM01 - Termination of appointment of director 18 January 2010
AA01 - Change of accounting reference date 16 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
395 - Particulars of a mortgage or charge 18 December 2008
RESOLUTIONS - N/A 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
SA - Shares agreement 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
225 - Change of Accounting Reference Date 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
CERTNM - Change of name certificate 26 November 2008
NEWINC - New incorporation documents 24 October 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.