2 DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE HARRIS / 21/06/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARRIS / 21/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM BANK CHAMBERS BELGRAVE SQUARE DARWEN LANCASHIRE BB3 1BU ENGLAND |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD LL57 4BL WALES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY BIRDAIMS LIMITED |
| 03/05/163 May 2016 | CORPORATE SECRETARY APPOINTED BIRDAIMS LIMITED |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 40 HIGH STREET MENAI BRIDGE GWYNEDD LL59 5EF WALES |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE HARRIS / 30/10/2015 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 30/10/2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/07/1530 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 30/07/2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD |
| 29/04/1329 April 2013 | CORPORATE SECRETARY APPOINTED OHEADHRA & CO LTD |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES |
| 20/06/1120 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MRS COLLETTE HARRIS |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMAN LORENC |
| 16/09/1016 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 16/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 26/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARRIS / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN RUDOLF LORENC / 26/04/2010 |
| 30/07/0930 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT UNITED KINGDOM |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 1 HIGH STREET LLANGEFNI GWYNEDD LL77 7LT |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED ELANTECH LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 49 KING STREET MANCHESTER M2 7AY |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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