S P TWO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Satisfaction of charge 055891650001 in full |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-11 with updates |
| 14/10/2214 October 2022 | Change of details for Sb Media Group Limited as a person with significant control on 2018-10-10 |
| 13/10/2213 October 2022 | Change of details for Sb Media Group Limited as a person with significant control on 2022-10-11 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONCALLI SAMMON / 22/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BROWN / 07/10/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN UNITED KINGDOM |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055891650001 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / SB MEDIA GROUP LIMITED / 10/10/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SB MEDIA GROUP LIMITED |
| 20/02/1820 February 2018 | CESSATION OF SIMON WESTON AS A PSC |
| 08/01/188 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR SIMON NEIL WESTON |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WESTON |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM WOTTON ESTATE COTTAGE GUILDFORD ROAD WOTTON DORKING SURREY RH5 6QB |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR JOHN RONCALLI SAMMON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL BROWN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESTON |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE THOMSON |
| 17/11/1117 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 01/01/2010 |
| 20/10/1020 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 09/12/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM BROCKLES OCKHAM ROAD SOUTH EAST HORSLEY LEATHERHEAD SURREY KT24 6RX UNITED KINGDOM |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HELEN THOMSON / 09/12/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HELEN THOMSON / 12/10/2009 |
| 27/10/0827 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE THOMSON / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WESTON / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WESTON / 13/08/2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 15 PRIORY CLOSE WOODHAM LANE WOKING SURREY GU21 5TN |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ROBINS GUILDFORD ROAD ABINGER HAMMER DORKING SURREY RH5 6RY |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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