TWO 25A LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/08/2415 August 2024 | Registered office address changed from Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06 Custom House Custom House Square Belfast BT1 3ET on 2024-08-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF TWO 25 LIMITED AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELAINE HOUSTON |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID PRENTICE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PRENTICE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PRENTICE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRENTICE |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED DP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA PRENTICE / 30/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRENTICE / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PRENTICE / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELAINE HOUSTON / 31/12/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PRENTICE / 31/12/2009 |
| 15/11/0915 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/02/0928 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 04/11/084 November 2008 | 31/12/07 ANNUAL ACCTS |
| 29/01/0829 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
| 22/05/0722 May 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 16/04/0716 April 2007 | UPDATED MEM AND ARTS |
| 16/04/0716 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 02/01/072 January 2007 | CHANGE OF ARD |
| 16/02/0616 February 2006 | 31/03/05 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 25/01/0525 January 2005 | 31/03/04 ANNUAL ACCTS |
| 11/01/0511 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 01/10/041 October 2004 | CHANGE OF DIRS/SEC |
| 20/09/0420 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 20/09/0420 September 2004 | RETURN OF ALLOT OF SHARES |
| 20/09/0420 September 2004 | UPDATED MEM AND ARTS |
| 12/02/0412 February 2004 | CHANGE OF DIRS/SEC |
| 09/02/049 February 2004 | PARS RE MORTAGE |
| 14/01/0414 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 28/10/0328 October 2003 | 31/03/03 ANNUAL ACCTS |
| 14/10/0314 October 2003 | RESOLUTION TO CHANGE NAME |
| 14/10/0314 October 2003 | UPDATED MEM AND ARTS |
| 17/01/0317 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 15/01/0315 January 2003 | 31/03/02 ANNUAL ACCTS |
| 30/01/0230 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 27/01/0227 January 2002 | 31/03/01 ANNUAL ACCTS |
| 12/02/0112 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 30/01/0130 January 2001 | 31/03/00 ANNUAL ACCTS |
| 18/09/0018 September 2000 | CHANGE IN SIT REG ADD |
| 07/02/007 February 2000 | UPDATED MEM AND ARTS |
| 03/02/003 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 31/01/0031 January 2000 | RESOLUTION TO CHANGE NAME |
| 06/12/996 December 1999 | CHANGE OF ARD |
| 27/10/9927 October 1999 | 31/12/98 ANNUAL ACCTS |
| 31/01/9931 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 13/11/9813 November 1998 | CHANGE OF DIRS/SEC |
| 07/10/987 October 1998 | 31/12/97 ANNUAL ACCTS |
| 29/06/9829 June 1998 | CHANGE IN SIT REG ADD |
| 02/04/982 April 1998 | CHANGE OF DIRS/SEC |
| 15/01/9815 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 22/09/9722 September 1997 | 31/12/96 ANNUAL ACCTS |
| 21/01/9721 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 22/10/9622 October 1996 | CHANGE OF DIRS/SEC |
| 22/10/9622 October 1996 | 31/12/95 ANNUAL ACCTS |
| 13/12/9513 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 23/10/9523 October 1995 | 31/12/94 ANNUAL ACCTS |
| 11/02/9511 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 13/01/9513 January 1995 | UPDATED MEM AND ARTS |
| 06/01/956 January 1995 | RESOLUTION TO CHANGE NAME |
| 10/10/9410 October 1994 | 31/12/93 ANNUAL ACCTS |
| 24/02/9424 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 19/08/9319 August 1993 | 31/12/92 ANNUAL ACCTS |
| 13/01/9313 January 1993 | CHANGE OF DIRS/SEC |
| 13/01/9313 January 1993 | CHANGE OF DIRS/SEC |
| 12/01/9312 January 1993 | PARS RE MORTAGE |
| 12/01/9312 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 12/01/9312 January 1993 | MORTGAGE SATISFACTION |
| 13/05/9213 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 10/03/9210 March 1992 | 31/12/91 ANNUAL ACCTS |
| 10/03/9210 March 1992 | 31/12/90 ANNUAL ACCTS |
| 13/08/9113 August 1991 | CHANGE IN SIT REG ADD |
| 27/06/9027 June 1990 | NOTICE OF ARD |
| 20/06/9020 June 1990 | DECLN COMPLNCE REG NEW CO |
| 20/06/9020 June 1990 | STATEMENT OF NOMINAL CAP |
| 20/06/9020 June 1990 | PARS RE DIRS/SIT REG OFF |
| 20/06/9020 June 1990 | MEMORANDUM |
| 20/06/9020 June 1990 | ARTICLES |
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