2 CHOOSE 1 LIMITED

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DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-14 with no updates

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01/03/241 March 2024 Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-01

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-14 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-14 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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04/11/214 November 2021 Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-04

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04/11/214 November 2021 Termination of appointment of Halina Briggs as a secretary on 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-10-14 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/10/2018

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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19/09/1719 September 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP

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19/09/1719 September 2017 SECRETARY APPOINTED MRS HALINA BRIGGS

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/03/1622 March 2016 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

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21/03/1621 March 2016 SAIL ADDRESS CREATED

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA

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10/06/1510 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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26/05/1526 May 2015 09/06/00 STATEMENT OF CAPITAL GBP 2

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21/04/1521 April 2015 SECRETARY APPOINTED MRS JOANNE HESLOP

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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14/06/1314 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/01/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 01/01/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/07/091 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008

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03/06/093 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCDONNELL / 23/05/2009

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM KEMPTON HOUSE DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7LE

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13/06/0813 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/06/0623 June 2006 SECRETARY'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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08/07/048 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/05/011 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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15/06/0015 June 2000 S366A DISP HOLDING AGM 09/06/00

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 NEW SECRETARY APPOINTED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/009 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 SECRETARY RESIGNED

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