DOUBLE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 06/05/256 May 2025 | Registered office address changed from Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL England to Gate a Double Two Portobello Mill Thornes Lane Wharf Wakefield WF1 5RL on 2025-05-06 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 21/02/2421 February 2024 | Registered office address changed from PO Box 1 Thornes Lane Wharf Wakefield WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 2024-02-21 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-30 |
| 05/07/235 July 2023 | Director's details changed for Mr Richard John Donner on 2023-07-05 |
| 05/07/235 July 2023 | Change of details for Mr Richard John Donner as a person with significant control on 2023-07-05 |
| 05/07/235 July 2023 | Secretary's details changed for Mr Richard John Donner on 2023-07-05 |
| 12/01/2312 January 2023 | Registration of charge 005400340009, created on 2023-01-12 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 14/12/2214 December 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-30 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340008 |
| 05/01/185 January 2018 | AUDITOR'S RESIGNATION |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN MELLOR |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340006 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340007 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340004 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340005 |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013 |
| 05/06/135 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR KEVIN RICHARD MELLOR |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | ALTER MEMORANDUM 21/11/03 NC INC ALREADY ADJUSTED 21/11/03 |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 21/11/03 |
| 06/02/046 February 2004 | ALTER MEMORANDUM 04/12/01 NC INC ALREADY ADJUSTED 04/12/01 |
| 06/02/046 February 2004 | NC INC ALREADY ADJUSTED 04/12/01 |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/04 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/0320 January 2003 | ALTER MEMORANDUM 04/12/01 NC INC ALREADY ADJUSTED 04/12/01 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 04/12/01 |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | S366A DISP HOLDING AGM 01/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/94 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | � NC 500000/2000000 29/12/91 |
| 15/05/9215 May 1992 | NC INC ALREADY ADJUSTED 29/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | ADOPT MEM AND ARTS 05/11/90 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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