2 BY 2 HOLIDAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/02/2517 February 2025 | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from 1 Place Farm Wheathampstead Hertfordshire AL4 8SB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-07-16 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Registered office address changed from 1 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB England to 1 1 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2023-10-17 |
| 17/10/2317 October 2023 | Registered office address changed from 1 1 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 1 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2023-10-17 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 11/09/2311 September 2023 | Registered office address changed from First Floor , Top Op House 5 Garland Road Stanmore HA7 1NR England to 1 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB on 2023-09-11 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/01/2013 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CURREXT FROM 31/07/2019 TO 31/10/2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/12/175 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/11/1628 November 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 391830 |
| 24/11/1624 November 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 391830 |
| 17/11/1617 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
| 24/10/1624 October 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 391830 |
| 06/05/166 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1523 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1523 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 381830 |
| 27/03/1527 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL FARLEY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARLEY |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/03/1123 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 310000 |
| 27/07/1027 July 2010 | NC INC ALREADY ADJUSTED 20/07/2010 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN FARLEY / 01/03/2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN FARLEY / 01/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LYNN FARLEY / 01/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/10/0924 October 2009 | DISS40 (DISS40(SOAD)) |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 30/04/0930 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL FARLEY / 01/07/2008 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FARLEY / 01/07/2008 |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | £ NC 1000/100000 31/05 |
| 26/06/0326 June 2003 | BOARD EMPOWERMENT 31/05/03 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 31/05/03 |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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