About

Registered Number: 04011869
Date of Incorporation: 09/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA,

 

Having been setup in 2000, 2 Choose 1 Ltd has its registered office in Grantham, Lincolnshire, it's status at Companies House is "Active". This business has 2 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIGGS, Halina 19 September 2017 - 1
HESLOP, Joanne 20 April 2015 19 September 2017 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 June 2018
AP03 - Appointment of secretary 19 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 01 June 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 13 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2016
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 10 June 2015
SH01 - Return of Allotment of shares 26 May 2015
AP03 - Appointment of secretary 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AA - Annual Accounts 10 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 16 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 21 July 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 18 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 July 2003
RESOLUTIONS - N/A 02 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 03 July 2002
363s - Annual Return 28 July 2001
RESOLUTIONS - N/A 01 May 2001
AA - Annual Accounts 01 May 2001
225 - Change of Accounting Reference Date 01 May 2001
287 - Change in situation or address of Registered Office 17 April 2001
RESOLUTIONS - N/A 15 June 2000
RESOLUTIONS - N/A 15 June 2000
RESOLUTIONS - N/A 15 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.