20/20 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Cancellation of shares. Statement of capital on 2023-03-06 |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 30/04/2530 April 2025 | Appointment of Compass Secretaries Limited as a secretary on 2025-04-16 |
| 30/04/2530 April 2025 | Registered office address changed from 6th Floor 17 Gresse Street London W1T 1QL England to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Jodi Lea as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Mr James Withers as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Rakesh Shantilal Kalidas as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Mr Jonathan Mitchell Davies as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Termination of appointment of Jim Thompson as a secretary on 2025-04-16 |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Satisfaction of charge 3 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-01-15 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 16/07/1916 July 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 42859.60 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANN WENCKHEIM |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TOVEY |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR MATTHEW JOHN GILMORE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD |
| 25/01/1725 January 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 42951.28 |
| 04/01/174 January 2017 | ADOPT ARTICLES 07/11/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD ARTIS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT |
| 14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED LORRAINE TOVEY |
| 16/05/1416 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 42630.4 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 13/02/2014 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 12/11/1312 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DOOLING |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL LEE |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/112 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/119 August 2011 | COMPANY BUSINESS 18/07/2011 |
| 09/08/119 August 2011 | ALTER ARTICLES 18/07/2011 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR PAUL JAMES BRUFORD |
| 05/11/105 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOTT |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR PAUL JAMES BRUFORD |
| 24/11/0924 November 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM THOMPSON / 01/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GODSELL TURNER / 01/10/2009 |
| 22/11/0922 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANN WENCKHEIM / 01/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH PATRICK DOOLING / 01/10/2009 |
| 13/10/0913 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 41530.5 |
| 01/10/091 October 2009 | ADOPT ARTICLES 29/09/2009 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MS MARIANN WENCKHEIM |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SUB DIVISION 13/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/11/0319 November 2003 | £ SR 8270@1 19/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 08/10/008 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 03/08/983 August 1998 | £ IC 47750/39173 30/06/98 £ SR 8577@1=8577 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9615 December 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 01/10/92; CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 13 HANWORTH ROAD HAMPTON MIDDLESEX TW 123 TW12 3DH |
| 21/09/8821 September 1988 | £ NC 100/100000 |
| 21/09/8821 September 1988 | NC INC ALREADY ADJUSTED 03/08/88 |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED DOOLING MOTT WRIGHT LIMITED CERTIFICATE ISSUED ON 22/09/88 |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/88 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 08/09/888 September 1988 | ADOPT MEM AND ARTS 030888 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/88 |
| 01/09/881 September 1988 | COMPANY NAME CHANGED BELLTICA STREAMS LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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