TWO RHYTHMS LTD

Company Documents

Date	Description
21/05/2521 May 2025	Termination of appointment of Alastair Guy Sinclair Milburn as a director on 2025-05-20 View Document
13/03/2513 March 2025	Confirmation statement made on 2025-01-18 with no updates View Document
13/03/2513 March 2025	Termination of appointment of Nigel Hollett as a director on 2025-03-03 View Document
06/02/256 February 2025	Total exemption full accounts made up to 2024-03-31 View Document
27/01/2527 January 2025	Appointment of Mrs Kathryn Seaward as a director on 2024-09-02 View Document
23/01/2523 January 2025	Appointment of Mrs Victoria Jones as a director on 2024-09-02 View Document
18/06/2418 June 2024	Termination of appointment of Alison Woodward as a director on 2024-05-01 View Document
13/05/2413 May 2024	Certificate of change of name View Document
04/04/244 April 2024	Appointment of Mrs Samar Small as a director on 2024-03-26 View Document
27/02/2427 February 2024	Termination of appointment of Rowan Whittington as a director on 2024-02-26 View Document
27/02/2427 February 2024	Termination of appointment of Aileen Burmeister as a director on 2024-02-26 View Document
08/02/248 February 2024	Director's details changed for Ms Rowan Whittington on 2024-02-01 View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-18 with no updates View Document
09/01/249 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
29/08/2329 August 2023	Appointment of Mrs Aileen Burmeister as a director on 2023-06-26 View Document
13/06/2313 June 2023	Termination of appointment of Josephine Mcallister as a director on 2023-06-12 View Document
25/05/2325 May 2023	Resolutions View Document
25/05/2325 May 2023	Resolutions View Document
07/02/237 February 2023	Total exemption full accounts made up to 2022-03-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-18 with no updates View Document
22/11/2222 November 2022	Director's details changed for Ms Josephine Mcallister on 2022-11-08 View Document
21/11/2221 November 2022	Appointment of Ms Josephine Mcallister as a director on 2022-11-08 View Document
21/11/2221 November 2022	Termination of appointment of Kathryn Williams as a director on 2022-11-08 View Document
21/11/2221 November 2022	Appointment of Mr Alastair Guy Sinclair Milburn as a director on 2022-11-08 View Document
22/02/2222 February 2022	Termination of appointment of Jayne Anne Osman as a director on 2021-09-14 View Document
22/02/2222 February 2022	Confirmation statement made on 2022-01-18 with no updates View Document
22/02/2222 February 2022	Appointment of Mr Jan-Uwe Michaelis as a director on 2022-01-11 View Document
22/02/2222 February 2022	Appointment of Ms Alison Woodward as a director on 2022-01-11 View Document
29/11/2129 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
13/02/1913 February 2019	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES View Document
12/02/1912 February 2019	DIRECTOR APPOINTED MRS HAYLEY HUGHES View Document
05/01/195 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MR PETER DAVIES View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, SECRETARY REBECCA IDDON View Document
20/04/1820 April 2018	DIRECTOR APPOINTED MR CHRIS LAST View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR LAURENCE COHEN View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
08/01/188 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MS KATHRYN WILLIAMS View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MRS JAYNE ANNE OSMAN View Document
13/12/1713 December 2017	SECRETARY APPOINTED MRS REBECCA IDDON View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR PAUL RICHARD FEARS View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR LEAH MCLAUGHLIN View Document
22/03/1722 March 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON View Document
22/03/1722 March 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CARNELL View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR NINA PROSSER View Document
02/02/172 February 2017	STATEMENT OF COMPANY'S OBJECTS View Document
02/02/172 February 2017	ADOPT ARTICLES 13/12/2016 View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, DIRECTOR LESLEY RICHARDS View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
03/01/173 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
29/02/1629 February 2016	02/02/16 NO MEMBER LIST View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MISS NINA PROSSER View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MISS LESLEY MAIR RICHARDS View Document
04/11/154 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
05/05/155 May 2015	DIRECTOR APPOINTED MR LAURENCE SYDNEY COHEN View Document
29/04/1529 April 2015	APPOINTMENT TERMINATED, SECRETARY ADELE GILMOUR View Document
29/04/1529 April 2015	APPOINTMENT TERMINATED, DIRECTOR ADELE GILMOUR View Document
27/04/1527 April 2015	DIRECTOR APPOINTED MR STEPHEN PAUL THOMPSON View Document
27/04/1527 April 2015	DIRECTOR APPOINTED MS LEAH MCLAUGHLIN View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/03/1523 March 2015	02/02/15 NO MEMBER LIST View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
22/08/1422 August 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH LISTER-SIMS View Document
18/08/1418 August 2014	SECRETARY APPOINTED MS ADELE GILMOUR View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, SECRETARY MADELEINE MORGAN View Document
15/08/1415 August 2014	DIRECTOR APPOINTED MR SIMON CARNELL View Document
05/08/145 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE GILMOUR / 05/08/2014 View Document
05/08/145 August 2014	DIRECTOR APPOINTED MISS ADELE GILMOUR View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR DILYS PRICE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/02/1418 February 2014	02/02/14 NO MEMBER LIST View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEBBER View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MRS SARAH LOUISE LISTER-SIMS View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER View Document
03/02/143 February 2014	APPOINTMENT TERMINATED, DIRECTOR LINDA GYTON View Document
03/02/143 February 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEBBER View Document
03/02/143 February 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/11/134 November 2013	DIRECTOR APPOINTED MS DILYS MARGARET PRICE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
25/02/1325 February 2013	SECRETARY APPOINTED MISS MADELEINE MORGAN View Document
25/02/1325 February 2013	02/02/13 NO MEMBER LIST View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MRS LINDA VIVIEN GYTON View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER View Document

30/11/1230 November 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE ATAOU View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ATAOU View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/02/1221 February 2012	DIRECTOR APPOINTED MR ROBERT SIDNEY COOPER View Document
21/02/1221 February 2012	02/02/12 NO MEMBER LIST View Document
21/02/1221 February 2012	DIRECTOR APPOINTED DR DAVID ELLIS View Document
30/12/1130 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
03/02/113 February 2011	02/02/11 NO MEMBER LIST View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR BARBEL MEREDITH View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR MAVIS BURRIS View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR SHARON KING View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID COBNER View Document
06/01/116 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBEL MEREDITH / 04/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ROSE BURRIS / 05/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHARON KING / 04/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH WILLIAMS / 04/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMMA TURNER / 04/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WEBBER / 04/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY ATAOU / 05/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMLYN COBNER / 04/04/2010 View Document
08/04/108 April 2010	02/02/10 NO MEMBER LIST View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 04/04/2010 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH LEWIS / 04/04/2010 View Document
03/02/103 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
22/09/0922 September 2009	APPOINTMENT TERMINATE, DIRECTOR CLIVE DAVIES LOGGED FORM View Document
22/09/0922 September 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES View Document
22/09/0922 September 2009	APPOINTMENT TERMINATE, DIRECTOR CLIVE DAVIES LOGGED FORM View Document
09/09/099 September 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/099 September 2009	ALTER MEMORANDUM 03/09/2009 View Document
22/04/0922 April 2009	ANNUAL RETURN MADE UP TO 02/02/09 View Document
02/12/082 December 2008	31/03/08 TOTAL EXEMPTION FULL View Document
19/02/0819 February 2008	ANNUAL RETURN MADE UP TO 02/02/08 View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
15/10/0715 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/06/0715 June 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	ANNUAL RETURN MADE UP TO 02/02/07 View Document
14/11/0614 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
07/03/067 March 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2 EDINGTON AVENUE HEATH CARDIFF CF14 3QG View Document
13/02/0613 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
13/02/0613 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0613 February 2006	ANNUAL RETURN MADE UP TO 02/02/06 View Document
10/10/0510 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
11/03/0511 March 2005	REGISTERED OFFICE CHANGED ON 11/03/05 View Document
11/03/0511 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/0511 March 2005	SECRETARY RESIGNED View Document
11/03/0511 March 2005	NEW SECRETARY APPOINTED View Document
11/03/0511 March 2005	ANNUAL RETURN MADE UP TO 02/02/05 View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
23/09/0423 September 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
14/09/0414 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
09/03/049 March 2004	NEW DIRECTOR APPOINTED View Document
09/03/049 March 2004	NEW DIRECTOR APPOINTED View Document
09/03/049 March 2004	NEW DIRECTOR APPOINTED View Document
27/02/0427 February 2004	ANNUAL RETURN MADE UP TO 02/02/04 View Document
14/02/0414 February 2004	NEW DIRECTOR APPOINTED View Document
14/02/0414 February 2004	NEW DIRECTOR APPOINTED View Document
14/02/0414 February 2004	NEW DIRECTOR APPOINTED View Document
30/01/0430 January 2004	NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/02/0325 February 2003	ANNUAL RETURN MADE UP TO 02/02/03 View Document
16/04/0216 April 2002	NEW DIRECTOR APPOINTED View Document
16/04/0216 April 2002	ANNUAL RETURN MADE UP TO 02/02/02 View Document
16/04/0216 April 2002	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
16/04/0216 April 2002	NEW DIRECTOR APPOINTED View Document
16/04/0216 April 2002	NEW DIRECTOR APPOINTED View Document
29/03/0229 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/04/014 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	ANNUAL RETURN MADE UP TO 02/02/01 View Document
16/05/0016 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	NEW SECRETARY APPOINTED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	ANNUAL RETURN MADE UP TO 02/02/00 View Document
11/02/0011 February 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/12/9917 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/12/9810 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

TWO RHYTHMS LTD

Company Documents

More Company Information

Recently Viewed

Follow Company