2LK DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-21 with updates |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 07/12/237 December 2023 | Appointment of Mr Martin John Cooper as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Christopher James Claydon as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Katharine Jane Harris as a director on 2023-12-06 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 01/12/231 December 2023 | Cessation of Andrew James Sexton as a person with significant control on 2023-11-17 |
| 01/12/231 December 2023 | Notification of 2Lk Trustees Limited as a person with significant control on 2023-11-17 |
| 01/12/231 December 2023 | Cessation of Daniel Peter Mason as a person with significant control on 2023-11-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Registration of charge 028554030004, created on 2023-11-17 |
| 06/11/236 November 2023 | Satisfaction of charge 3 in full |
| 27/10/2327 October 2023 | Secretary's details changed for Mr Daniel Mason on 2023-10-27 |
| 27/10/2327 October 2023 | Director's details changed for Mr Daniel Peter Mason on 2023-10-27 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 21/09/2321 September 2023 | Change of details for Mr Andrew James Sexton as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr Andrew James Sexton on 2023-09-21 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/02/2324 February 2023 | Registered office address changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR to Second Floor Cheyenne House West Street Farnham Surrey GU9 7EQ on 2023-02-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 12/07/1812 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MASON |
| 21/09/1721 September 2017 | CESSATION OF GARETH JEX AS A PSC |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SEXTON |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | SECRETARY APPOINTED MR DANIEL MASON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH JEX |
| 12/06/1712 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1712 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1218 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH JEX |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JEX / 12/10/2015 |
| 12/10/1512 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MASON / 12/10/2015 |
| 10/09/1510 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 3719 |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THATCHER |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 4328 |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/04/139 April 2013 | SECOND FILING WITH MUD 21/09/12 FOR FORM AR01 |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 5847 |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 5847 |
| 10/10/1210 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUNT |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR GARETH JEX |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK LUNT |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ANDREW SEXTON |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THATCHER / 01/10/2010 |
| 11/10/1111 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER MASON / 21/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THATCHER / 21/09/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/10/0913 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | £ IC 21579/11579 10/08/04 £ SR 10000@1=10000 |
| 24/08/0424 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | £ SR 10000@1 05/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 06/10/976 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 2 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED 2LK LIMITED CERTIFICATE ISSUED ON 14/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | NC INC ALREADY ADJUSTED 17/02/94 |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 1 FIRFIELD ROAD FARNHAM SURREY GU9 8SJ |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | £ NC 100/50000 17/02/94 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED VIEWBLEND LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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