TWO10DEGREES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 07/02/257 February 2025 | Registered office address changed from Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England to Unit 1, Brabazon Office Park, Golf Course Lane Filton Bristol BS34 7PZ on 2025-02-07 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/06/244 June 2024 | Change of details for Nova Group Europe Limited as a person with significant control on 2017-04-06 |
| 20/05/2420 May 2024 | Appointment of Mr Dean Anthony Rosenfield as a director on 2024-05-20 |
| 29/04/2429 April 2024 | Termination of appointment of Adam Lee Smith as a director on 2024-04-22 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 06/09/236 September 2023 | Appointment of Mr Steven James Robinson as a director on 2023-08-29 |
| 29/07/2329 July 2023 | Termination of appointment of James White Mcdowell as a director on 2023-07-28 |
| 10/07/2310 July 2023 | Appointment of Mr Adam Lee Smith as a director on 2023-07-01 |
| 07/07/237 July 2023 | Appointment of Mr Mark Longhorn as a secretary on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Julie Farmiloe as a secretary on 2023-07-01 |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/10/2111 October 2021 | Termination of appointment of Lois Elaine Wheeler as a secretary on 2021-09-30 |
| 11/10/2111 October 2021 | Appointment of Mrs Julie Farmiloe as a secretary on 2021-10-01 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 14/06/2114 June 2021 | Appointment of Mr James White Mcdowell as a director on 2021-06-11 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM BROOMVALE BUSINESS CENTRE BRAMFORD ROAD IPSWICH SUFFOLK IP8 4JU |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRODGER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUME |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | SAIL ADDRESS CHANGED FROM: 7, BRABAZONE PARK GOLF COURSE LANE FILTON BRISTOL BS34 7PZ ENGLAND |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRODGER |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MS LOIS ELAINE WHEELER |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | SAIL ADDRESS CREATED |
| 22/09/1722 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/09/1713 September 2017 | CESSATION OF KENNETH LAWRENCE AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA GROUP EUROPE LIMITED |
| 13/09/1713 September 2017 | CESSATION OF RICHARD JOHN PRODGER AS A PSC |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ALAN JAMES WHALLEY |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WHALLEY / 06/04/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR GREGORY HUME |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1729 March 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/03/1729 March 2017 | REDUCTION OF ISSUED CAPITAL |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | REDUCE ISSUED CAPITAL 13/01/2017 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKWELL |
| 30/09/1530 September 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/02/1325 February 2013 | COMPANY NAME CHANGED ACTIVE WEB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/13 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/10/1118 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PRODGER / 18/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BLACKWELL / 18/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRODGER / 18/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAWRENCE / 18/09/2010 |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSCOMBE |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 150 |
| 03/08/103 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/092 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANSCOMBE / 21/09/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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