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OCTOBER SECOND LIMITED - Arrans Pacific House, Relay Point, Tamworth, B77 5PA, United Kingdom
Company Information
- Company registration number
- 01131013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arrans Pacific House
- Relay Point
- Tamworth
- B77 5PA Arrans Pacific House, Relay Point, Tamworth, B77 5PA UK
Management
- Managing Directors
- CARTER, Tracey Kim
- NASON, Tina
- Company secretaries
- NASON, Tina
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-24
- Age Of Company 1973-08-24 50 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mrs Tina Nason
- Mrs Tina Nason
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CARRICK TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 549300D7GGX5Q491WH56
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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OCTOBER SECOND LIMITED Company Description
- OCTOBER SECOND LIMITED is a ltd registered in United Kingdom with the Company reg no 01131013. Its current trading status is "live". It was registered 1973-08-24. It was previously called CARRICK TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-10.It can be contacted at Arrans Pacific House .
Get OCTOBER SECOND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: October Second Limited - Arrans Pacific House, Relay Point, Tamworth, B77 5PA, United Kingdom
- 1973-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-10-14) - PSC04
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certificate-change-of-name-company (2020-10-05) - CERTNM
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resolution (2020-11-24) - RESOLUTIONS
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liquidation-disclaimer-notice (2020-11-14) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-11-04) - 600
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liquidation-voluntary-statement-of-affairs (2020-11-05) - LIQ02
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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auditors-resignation-company (2013-06-25) - AUD
keyboard_arrow_right 2012
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legacy (2012-01-27) - MG02
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legacy (2012-02-03) - MG02
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termination-secretary-company-with-name (2012-06-26) - TM02
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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accounts-with-accounts-type-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-small (2011-07-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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accounts-with-accounts-type-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-small (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-05-13) - 287
keyboard_arrow_right 2007
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legacy (2007-04-13) - 123
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resolution (2007-04-13) - RESOLUTIONS
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-small (2007-06-26) - AA
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resolution (2007-04-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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legacy (2006-08-02) - 288c
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accounts-with-accounts-type-small (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363a
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accounts-with-accounts-type-small (2005-06-27) - AA
keyboard_arrow_right 2004
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legacy (2004-05-06) - 288a
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legacy (2004-07-21) - 363s
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legacy (2004-02-18) - 288b
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accounts-with-accounts-type-small (2004-06-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-01-06) - 288b
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-medium (2002-07-12) - AA
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legacy (2002-12-03) - 287
keyboard_arrow_right 2001
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legacy (2001-07-19) - 363s
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legacy (2001-07-17) - 395
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accounts-with-accounts-type-medium (2001-06-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-07-24) - AA
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-20) - AA
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-08) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-26) - AA
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legacy (1997-08-20) - 288b
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legacy (1997-08-05) - 363s
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-16) - 287
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accounts-with-accounts-type-small (1996-08-05) - AA
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legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
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accounts-with-accounts-type-small (1995-07-07) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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legacy (1994-07-06) - 288
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accounts-with-accounts-type-small (1994-09-29) - AA
keyboard_arrow_right 1993
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legacy (1993-08-10) - 363s
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accounts-with-accounts-type-small (1993-11-17) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-23) - AA
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legacy (1992-08-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-27) - 88(2)R
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resolution (1991-09-17) - RESOLUTIONS
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legacy (1991-09-17) - 123
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accounts-with-accounts-type-small (1991-07-19) - AA
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legacy (1991-07-19) - 363a
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legacy (1991-06-10) - 88(2)R
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resolution (1991-06-06) - RESOLUTIONS
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legacy (1991-06-06) - 123
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
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legacy (1990-08-14) - 363
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accounts-with-accounts-type-small (1990-08-14) - AA
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accounts-with-accounts-type-small (1990-01-24) - AA
keyboard_arrow_right 1988
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legacy (1988-12-08) - 363
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accounts-with-accounts-type-small (1988-12-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-16) - AA
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legacy (1987-11-16) - 363
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legacy (1987-08-12) - 288
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accounts-with-accounts-type-full (1987-05-07) - AA
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legacy (1987-01-14) - 363
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-11) - CERTNM
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miscellaneous (1973-08-24) - MISC
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incorporation-company (1973-08-24) - NEWINC