2MORROW LTD

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-02 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-02 with no updates

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22/02/2422 February 2024 Termination of appointment of Lg Outsourcing Ltd as a secretary on 2024-02-20

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-02 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/07/1915 July 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN

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13/05/1913 May 2019 CORPORATE SECRETARY APPOINTED LG OUTSOURCING LTD

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/157 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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21/07/1421 July 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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05/05/115 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOWE DAVIES / 01/01/2010

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/06/0917 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/05/089 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 2 MORROW COURT APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4FH

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/10/0528 October 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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14/12/0414 December 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 REREG PLC-PRI 22/10/04

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: BRIDGE HOUSE APPLEFORD OXFORDSHIRE OX14 4NU

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26/03/0426 March 2004 SECRETARY RESIGNED

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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01/06/031 June 2003 DIRECTOR RESIGNED

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 1A CROWN LANE LONDON SW16 3DJ

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01/06/031 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/037 May 2003 COMPANY NAME CHANGED 2 TOO PLC CERTIFICATE ISSUED ON 07/05/03

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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