S2S LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 17/08/12 NO CHANGES |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 24/02/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL |
| 11/07/1211 July 2012 | SECRETARY APPOINTED LISA MICHELLE MCDONELL |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 |
| 16/02/1216 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1216 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
| 16/09/1116 September 2011 | 17/08/11 NO CHANGES |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED DAREN HARRIS |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDERSON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 28/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENDERSON / 28/07/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NURSTEN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE NURSTEN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAUL COGAN |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 27/02/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOTTON |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/047 July 2004 | TRANSFER CAP �36936 31/03/04 |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 RICHARD PLACE & CO ROBINSON ROAD CRAWLEY WEST SUSSEX RH11 7AD |
| 02/05/012 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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