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SECOND PREMISE LIMITED

Company number 05011048

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	CH01	Director's details changed for Mr William Roger Knight on 31 January 2015	View PDF Director's details changed for Mr William Roger Knight on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	CH01	Director's details changed for Peter Gittins on 14 January 2011	View PDF Director's details changed for Peter Gittins on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH01	Director's details changed for Jane Anne Elizabeth Atkinson on 14 January 2011	View PDF Director's details changed for Jane Anne Elizabeth Atkinson on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH03	Secretary's details changed for Peter Gittins on 14 January 2011	View PDF Secretary's details changed for Peter Gittins on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AD01	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010	View PDF Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Peter Gittins on 5 January 2010	View PDF Director's details changed for Peter Gittins on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Bernard Knight on 5 January 2010	View PDF Director's details changed for Bernard Knight on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr William Roger Knight on 5 January 2010	View PDF Director's details changed for Mr William Roger Knight on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Jane Anne Elizabeth Atkinson on 5 January 2010	View PDF Director's details changed for Jane Anne Elizabeth Atkinson on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	288c	Director's change of particulars / jane atkinson / 01/11/2008	View PDF Director's change of particulars / jane atkinson / 01/11/2008 - link opens in a new window - 1 page (1 page)

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