Established in 2006, 2 Plan Group Ltd has its registered office in Leeds in West Yorkshire, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Peter | 13 February 2019 | - | 1 |
| SMITH, Mark | 13 April 2007 | - | 1 |
| DARLINGTON, Julie | 20 March 2009 | 10 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITT, Nicolas Keith | 13 April 2007 | 12 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 13 July 2016 | |
| MISC - Miscellaneous document | 23 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| CC04 - Statement of companies objects | 08 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2011 | |
| AP04 - Appointment of corporate secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 18 May 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| SH01 - Return of Allotment of shares | 25 February 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 26 August 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07 January 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 26 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 287 - Change in situation or address of Registered Office | 06 February 2007 | |
| CERTNM - Change of name certificate | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| MEM/ARTS - N/A | 10 December 2006 | |
| 123 - Notice of increase in nominal capital | 10 December 2006 | |
| 225 - Change of Accounting Reference Date | 10 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| NEWINC - New incorporation documents | 04 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2010 | Fully Satisfied |
N/A |
| Debenture | 27 November 2006 | Fully Satisfied |
N/A |
