Based in Hampton Hill, Two-o-one Ltd was setup in 1999, it's status at Companies House is "Active". The companies directors are listed as Booth, Michael Stephen, Page, Jeremy Simon, Belassie, Simon Douglas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Michael Stephen | 28 July 1999 | - | 1 |
PAGE, Jeremy Simon | 28 July 1999 | - | 1 |
BELASSIE, Simon Douglas | 28 July 1999 | 29 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 07 August 2019 | |
CH03 - Change of particulars for secretary | 07 August 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
PSC04 - N/A | 07 August 2019 | |
PSC04 - N/A | 07 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 11 August 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 07 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 31 May 2002 | |
395 - Particulars of a mortgage or charge | 18 April 2002 | |
363s - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 21 May 2001 | |
287 - Change in situation or address of Registered Office | 16 May 2001 | |
363s - Annual Return | 16 August 2000 | |
CERTNM - Change of name certificate | 22 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
NEWINC - New incorporation documents | 28 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 April 2002 | Outstanding |
N/A |