THE TWO KIWIS LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 18 SUITE 1B C/O R&M ACCOUNTANCY CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LS ENGLAND

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM BUCKINGHAM HOUSE SUITES E & F 2ND FLOOR DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1131 March 2011 Annual return made up to 12 December 2010 with full list of shareholders

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16/02/1016 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY CAMPION / 01/12/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM BUCKINGHAM HOUSE SUITES E&F 2ND FLOOR DESBOROUGH ROAD HIGH WUCOMBE BUCKS HP11 2PR

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY CAMPION / 22/09/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 89 EASTON STREET HIGH WYCOMBE BUCKS HP11 1LT UK

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06/02/096 February 2009 31/03/07 TOTAL EXEMPTION FULL

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10/01/0910 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 LOCATION OF DEBENTURE REGISTER

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 89 EASTON STREET HIGH WYCOMBE BUCKS HP11 1LT UK

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX

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23/10/0823 October 2008 LOCATION OF REGISTER OF MEMBERS

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23/10/0823 October 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: C/O HOWELL SHEARS & CO THE OLD FLOUR MILL QUEEN ST EMSWORTH HANTS PO10 7BT

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29/12/0529 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/12/0318 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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