PLUS TWO LIMITED

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DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/10/2131 October 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/09/2010 September 2020 30/06/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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20/07/2020 July 2020 CESSATION OF ROBERT MACDERMOTT AS A PSC

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HAMILTON / 15/07/2020

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COCKBURN / 14/07/2020

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MRS INGER HELENE COCKBURN / 13/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/10/1923 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2019

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09/10/199 October 2019 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH HIRST

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH GRACE HIRST / 30/03/2018

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30/03/1830 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HAMILTON / 30/03/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 DIRECTOR APPOINTED MISS SARAH GRACE HIRST

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18/09/1718 September 2017 DIRECTOR APPOINTED MR ROBIN JAMES HAMILTON

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01/09/171 September 2017 15/08/17 STATEMENT OF CAPITAL GBP 1564

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30/08/1730 August 2017 STATEMENT OF COMPANY'S OBJECTS

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30/08/1730 August 2017 ADOPT ARTICLES 15/08/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/02/1416 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACDERMOTT / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COCKBURN / 01/10/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/096 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: C/O O'SULLIVAN & CO 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/10/0426 October 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 4 HIGH STREET TWYFORD READING BERKSHIRE RG10 9AE

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/03/049 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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18/12/0218 December 2002 DIRECTOR RESIGNED

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/07/0117 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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15/08/0015 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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06/07/006 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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