2 HEADS GLOBAL DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 30/04/2530 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 03/12/243 December 2024 | Register(s) moved to registered office address Second Floor Regatta House 69 High Street Marlow SL7 1AB |
| 03/12/243 December 2024 | Satisfaction of charge 020043640004 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-07-31 |
| 29/08/2329 August 2023 | Register inspection address has been changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/10/2218 October 2022 | Full accounts made up to 2022-07-31 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/01/2218 January 2022 | Registered office address changed from Crosby House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ to Second Floor Regatta House 69 High Street Marlow SL7 1AB on 2022-01-18 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SANDERSON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 26/08/1526 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020043640004 |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA SANDERSON / 22/08/2014 |
| 16/09/1416 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEPE PARRA / 22/08/2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM STAR WORKS, KIT LANE CHECKENDON OXFORDSHIRE RG8 0TY |
| 18/06/1418 June 2014 | SAIL ADDRESS CREATED |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/09/1217 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/09/116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEPE PARRA / 01/05/2010 |
| 10/05/1010 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 11470 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY FOX |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 67 NORTHOVER ROAD BROMLEY KENT BR1 5JT |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: STAR WORKS KIT LANE CHECKENDON OXFORD RG8 0TY |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/10/032 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/02/9718 February 1997 | CHANGE OF NAME 06/02/97 |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED M D & E GROUP LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: STAR COTTAGE KIT LANE CHECKENDEN READING RG8 0TY |
| 15/10/9615 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 1107 OXFORD ROAD TILEHURST READING BERKS RG3 6YE |
| 08/09/948 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | AUDITOR'S RESIGNATION |
| 04/10/914 October 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED MODULAR DESIGNS AND EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 25/07/89 |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/09/8823 September 1988 | WD 16/09/88 AD 25/07/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | £ NC 100/10000 |
| 05/09/885 September 1988 | NC INC ALREADY ADJUSTED 25/07/88 |
| 21/06/8821 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED MODULAR DISPLAYS PARRA TRANSPORT LIMITED CERTIFICATE ISSUED ON 31/08/87 |
| 26/03/8626 March 1986 | CERTIFICATE OF INCORPORATION |
| 26/03/8626 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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