Having been setup in 2005, A 2 B Despatch Ltd has its registered office in Mitcham, it's status is listed as "Active". The current directors of the company are listed as Curant, Mark, Curant, Kelly Ann, Curant, Tony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURANT, Kelly Ann | 10 October 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURANT, Mark | 25 June 2018 | - | 1 |
| CURANT, Tony | 10 October 2005 | 25 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| AA01 - Change of accounting reference date | 23 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| AP03 - Appointment of secretary | 25 June 2018 | |
| TM02 - Termination of appointment of secretary | 25 June 2018 | |
| MR01 - N/A | 20 April 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| AA - Annual Accounts | 29 June 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2013 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| AA - Annual Accounts | 29 June 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2011 | |
| CH03 - Change of particulars for secretary | 04 January 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363s - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| 363s - Annual Return | 08 November 2006 | |
| 225 - Change of Accounting Reference Date | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| CERTNM - Change of name certificate | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| NEWINC - New incorporation documents | 10 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| Fixed and floating charge | 04 December 2006 | Outstanding |
N/A |
