TWO JAPESTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Statement of capital on 2025-09-01 |
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2025-01-20 |
| 26/02/2526 February 2025 | Change of details for Mr John Fleetwood Pritchard as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Secretary's details changed for John Fleetwood Pritchard on 2025-02-26 |
| 26/02/2526 February 2025 | Director's details changed for Mr John Fleetwood Pritchard on 2025-02-26 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Register inspection address has been changed from 11 Fairfax Close Clifton Shefford SG17 5RH England to 2 Middlefield Close Henlow SG16 6FR |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Statement of capital on 2023-11-01 |
| 13/09/2313 September 2023 | Registered office address changed from Spencer & Fleetwood Limited 11 Fairfax Close Clifton Bedfordshire SG17 5RH United Kingdom to 2 Middlefield Close Henlow SG16 6FR on 2023-09-13 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Cessation of Jonathan Pritchard as a person with significant control on 2021-05-11 |
| 14/07/2114 July 2021 | Cessation of Maria Pritchard as a person with significant control on 2021-05-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FLEETWOOD PRITCHARD / 29/04/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN PRITCHARD / 29/04/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MARIA PRITCHARD / 29/04/2018 |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 04/12/174 December 2017 | SAIL ADDRESS CREATED |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM FELIX HOUSE 85 EAST STREET EPSOM SURREY KT17 1DT |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM KING'S LODGE 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 19/08/1419 August 2014 | SECOND FILING WITH MUD 30/04/14 FOR FORM AR01 |
| 17/07/1417 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 16/07/1416 July 2014 | SECOND FILING FOR FORM SH01 |
| 14/07/1414 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 333644 |
| 14/07/1414 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 464204 |
| 06/06/146 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 255070.00 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEETWOOD PRITCHARD / 03/05/2013 |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLEETWOOD PRITCHARD / 03/05/2013 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1126 July 2011 | 28/05/11 NO CHANGES |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 5070.00 |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1029 July 2010 | 28/05/10 NO CHANGES |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/0930 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY ST HELENS REGISTRARS LIMITED |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: ST MARTINS HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY KT24 6SN |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: SIXTH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY KT7 0XA |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 154 MERTON HALL ROAD, WIMBLEDON, LONDON, SW19 3PZ |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 100 BAKER STREET, LONDON, W1M 1LA |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | £ NC 10000/11000 24/02/ |
| 13/03/8913 March 1989 | VARYING SHARE RIGHTS AND NAMES 24/02/89 |
| 13/03/8913 March 1989 | NC INC ALREADY ADJUSTED |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | SHARES AGREEMENT OTC |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | WD 13/05/88 PD 01/01/88--------- £ SI 2@1 |
| 03/06/883 June 1988 | WD 26/05/88 AD 01/01/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/8813 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8824 January 1988 | ALTER MEM AND ARTS 251187 |
| 23/01/8823 January 1988 | ALTER MEM AND ARTS 251187 |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/87 |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | COMPANY NAME CHANGED RECENTDEAL LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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