2S HOLDINGS LIMITED

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DateDescription
03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1921 August 2019 APPLICATION FOR STRIKING-OFF

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT B BROOKFIELDS PARK MANVERS WAY ROTHERHAM S63 5DJ

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/03/2016

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/05/1613 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 02/04/2013

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 02/04/2013

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAUGH / 02/04/2012

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TURNBRIDGE MILLS QUAY STREET HUDDERSFIELD HD1 0QX

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 05/04/2011

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 05/04/2011

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAUGH / 31/03/2010

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/06/0923 June 2009 31/12/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 12/05/2009

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 12/05/2009

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/03/075 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0727 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/069 August 2006 £ IC 235/190 30/06/06 £ SR 45@1=45

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O LESLIE BRAY & CO 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ

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06/06/066 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 £ IC 235/210 30/06/05 £ SR 25@1=25

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16/05/0516 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/07/0421 July 2004 £ IC 300/235 30/06/04 £ SR 65@1=65

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08/07/048 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0430 June 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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19/05/0419 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/07/017 July 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: PEARSON STREET LEEDS LS10 1BQ

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/06/995 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/06/983 June 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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16/06/9716 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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09/06/979 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/10/96

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23/11/9623 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 £ NC 100/300 08/11/96

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96

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14/11/9614 November 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 NC INC ALREADY ADJUSTED 08/11/96

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/11/9611 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9611 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 ALTER MEM AND ARTS 04/10/96

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11/10/9611 October 1996 COMPANY NAME CHANGED WELNMILE LIMITED CERTIFICATE ISSUED ON 09/10/96

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02/06/962 June 1996 REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/962 June 1996 DIRECTOR RESIGNED

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02/06/962 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/9613 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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