2MORROW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Satisfaction of charge 049085060010 in full |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Auditor's resignation |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049085060010 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 04/11/194 November 2019 | AUDITOR'S RESIGNATION |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOWE DAVIES / 01/07/2019 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN |
| 20/05/1920 May 2019 | SECRETARY APPOINTED MRS SAMANTHA FLETCHER |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 190432 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 18/01/1818 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1627 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DELMAR SHIPPING CO. S.A. |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWE-DAVIES |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMAIN SEA SERVICES S.A. |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANCHOR MARITIME ENTERPRISES S.A. |
| 30/10/1430 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 352653 |
| 07/04/147 April 2014 | SOLVENCY STATEMENT DATED 31/10/13 |
| 07/04/147 April 2014 | STATEMENT BY DIRECTORS |
| 12/12/1312 December 2013 | RELEASE £2356703 FROM SHARE PREMIUM ACCOUNT TO GENERAL RESERVES 07/11/2013 |
| 19/11/1319 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOWE DAVIES / 25/01/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD GREEN / 25/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOWE DAVIES / 25/02/2011 |
| 23/02/1123 February 2011 | AUDITOR'S RESIGNATION |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOWE DAVIES / 01/01/2010 |
| 02/11/102 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DELMAR SHIPPING CO. S.A. / 01/01/2010 |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANCHOR MARITIME ENTERPRISES S.A. / 01/01/2010 |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOMAIN SEA SERVICES S.A. / 01/01/2010 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR APPOINTED DELMAR SHIPPING CO. S.A. |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WELLNESS SHIPPINGCO. S.A. |
| 22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WINSTON SHIPPINGCO. S.A. |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED ANCHOR MARITIME ENTERPRISES S.A. |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED DOMAIN SEA SERVICES S.A. |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OLTRAMARE SHIPPINGCO. S.A. |
| 27/08/0927 August 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 16/10/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ASHBERRY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANETTE STEPHENS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WINSTON SHIPPINGCO. S.A. |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED OLTRAMARE SHIPPINGCO. S.A. |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WELLNESS SHIPPINGCO. S.A. |
| 21/10/0821 October 2008 | APPROVE & RATIFY STATUTORY BOOKS 16/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 2 MORROW COURT APPLEFORD ROAD SUTTON COURTENAY OXFORDSHIRE OX14 4FH |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | SHARES AGREEMENT OTC |
| 02/03/052 March 2005 | AGREEMENT PROPOSED ACQ 01/01/05 |
| 02/03/052 March 2005 | £ NC 1000/230400 01/01 |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 01/01/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: BRIDGE HOUSE APPLEFORD OXON |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 1A CROWN LANE LONDON SW16 3DJ |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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