GROUP TWO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/08/254 August 2025 New | Appointment of Mr Kevin Lee John Thompson as a director on 2025-08-01 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-21 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Register inspection address has been changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX England to Units 1-5 Harden Road Industrial Estate Harden Road Lydd Kent TN29 9LX |
| 31/10/2431 October 2024 | Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX |
| 31/10/2431 October 2024 | Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Paul Kenneth John Field on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Unit 2 st Johns Court, Foster Road Ashford Business Park Ashford Kent TN24 0SJ England to Units 1-5 Harden Road Industrial Estate Harden Road Lydd Kent TN29 9LX on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Paul Kenneth John Field as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Daniel Patrick Hughes on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Michael John Lake on 2024-08-12 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 26/09/2226 September 2022 | Change of details for Mr Paul Kenneth John Field as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Daniel Patrick Hughes on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Paul Kenneth John Field on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Michael John Lake on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 05/10/205 October 2020 | CESSATION OF ANGELA LAKE AS A PSC |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 22/09/2022 September 2020 | SECOND FILED SH01 - 09/09/20 STATEMENT OF CAPITAL GBP 102 |
| 21/09/2021 September 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 102 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK HUGHES / 04/08/2020 |
| 22/07/2022 July 2020 | CESSATION OF FAY FIELD AS A PSC |
| 22/07/2022 July 2020 | CESSATION OF MICHAEL JOHN LAKE AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | ADOPT ARTICLES 15/03/2019 |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/10/1721 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036113960005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DANIEL PATRICK HUGHES |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FIELD |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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