T2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Purchase of own shares. |
| 07/11/247 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Resolutions |
| 05/11/245 November 2024 | Director's details changed for Mr Michael John Coldicott on 2024-10-30 |
| 31/10/2431 October 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 31/10/2431 October 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 30/10/2430 October 2024 | Cessation of Michael John Coldicott as a person with significant control on 2024-10-23 |
| 30/10/2430 October 2024 | Notification of Tricon Group Ltd as a person with significant control on 2024-10-23 |
| 18/10/2418 October 2024 | Resolutions |
| 05/04/245 April 2024 | Change of details for Mr Michael John Coldicott as a person with significant control on 2024-04-03 |
| 04/04/244 April 2024 | Director's details changed for Mr Michael John Coldicott on 2024-04-03 |
| 04/04/244 April 2024 | Appointment of Mr Ian Croft as a director on 2024-03-22 |
| 03/04/243 April 2024 | Change of details for Mr Michael John Coldicott as a person with significant control on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Michael John Coldicott on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Resolutions |
| 11/05/2311 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 02/05/232 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 423.68 |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/03/1728 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 02/12/162 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 498.74 |
| 02/12/162 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | ADOPT ARTICLES 18/12/2015 |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 575 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM NAVIGATION HOUSE TOWN QUAY WHARF BARKING ESSEX IG11 7BZ |
| 30/10/1530 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1522 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 805 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 940.23 |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JOHN CHARLES DOWNMAN |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MRS SARAH JANE BAKER |
| 08/01/148 January 2014 | ADOPT ARTICLES 27/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORTON |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 1075.46 |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | PURCHASE CONTRACT OF 59,500 ORDINARY SHARES OF £0.01 EACH 01/08/2013 |
| 27/11/1227 November 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/10/1226 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ANDREW JAMES STEWART |
| 22/12/0922 December 2009 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ST JOHN HORTON / 18/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLDICOTT / 18/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR MICHEAL COLDICOTT |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 10/02/0610 February 2006 | SHARES AGREEMENT OTC |
| 10/02/0610 February 2006 | S-DIV 16/01/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | COMPANY NAME CHANGED BIDEAWHILE 481 LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 18/10/0518 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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