EPISODE TWO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Director's details changed for Mr Mark Stubbington on 2023-12-21 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Director's details changed for Mr Andrew Nicholas Mark Stroud on 2022-10-13 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Certificate of change of name |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 16/04/2116 April 2021 | APPOINTMENT TERMINATED, SECRETARY MARGARET STROUD |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS MARK STROUD / 20/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1821 September 2018 | ADOPT ARTICLES 12/09/2018 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGN ACTIVITY HOLDINGS LIMITED |
| 14/09/1814 September 2018 | CESSATION OF ANDREW NICHOLAS MARK STROUD AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STROUD |
| 13/09/1813 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1390 |
| 13/09/1813 September 2018 | |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR RIKKI PAYNE |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR MARK STUBBINGTON |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 1290 |
| 14/03/1714 March 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 1290 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/1618 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 1190 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM BEECH HOUSE 6 ST PAULS ROAD CLIFTON BRISTOL BS8 1LT |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 1250 |
| 27/07/1527 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/1527 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1519 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1365 |
| 08/08/148 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 1425.00 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CREATED |
| 12/03/1312 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MARGARET ELIZABETH STROUD |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1410 |
| 07/04/117 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ADOPT ARTICLES 21/12/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | GBP IC 1325/1250 20/02/09 GBP SR 75@1=75 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | £ IC 1350/1325 03/04/07 £ SR 25@1=25 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O PETERS ELWORTH & MOORE 17 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JW |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | £ NC 11000/20000 12/03/ |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | £ NC 10000/11000 31/03/ |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIR DECLARE DIVIDENDS 19/11/01 |
| 27/11/0127 November 2001 | £ NC 1000/10000 19/11/ |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 19/11/01 |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 30/06/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/07/99 |
| 20/09/9920 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/07/99 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | £ IC 200/120 06/07/99 £ SR 80@1=80 |
| 02/03/992 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT. ME8 0QP. |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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