About

Registered Number: 04153512
Date of Incorporation: 05/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 18 Albert Road, Ripley, DE5 3FZ,

 

Take2theweb Ltd was setup in 2001, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Lindsay Edmund 23 February 2001 - 1
SMITH, John Philip 23 February 2001 08 October 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Lindsay 08 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 19 February 2017
TM01 - Termination of appointment of director 08 October 2016
CH01 - Change of particulars for director 08 October 2016
CH03 - Change of particulars for secretary 08 October 2016
AD01 - Change of registered office address 08 October 2016
AP03 - Appointment of secretary 08 October 2016
CH01 - Change of particulars for director 08 October 2016
TM02 - Termination of appointment of secretary 08 October 2016
TM01 - Termination of appointment of director 08 October 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 06 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 26 November 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 06 November 2010
AP01 - Appointment of director 03 August 2010
TM01 - Termination of appointment of director 06 July 2010
AD01 - Change of registered office address 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 14 December 2009
287 - Change in situation or address of Registered Office 30 April 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 09 February 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
353 - Register of members 09 December 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 22 February 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
287 - Change in situation or address of Registered Office 06 April 2001
325 - Location of register of directors' interests in shares etc 06 April 2001
353 - Register of members 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
MEM/ARTS - N/A 09 March 2001
CERTNM - Change of name certificate 26 February 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.