2 HEADS GLOBAL DESIGN LIMITED



Company Documents

DateDescription
18/01/2218 January 2022 Registered office address changed from Crosby House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ to Second Floor Regatta House 69 High Street Marlow SL7 1AB on 2022-01-18

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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12/09/1612 September 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA SANDERSON

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/06/168 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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26/08/1526 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020043640004

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16/09/1416 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA SANDERSON / 22/08/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEPE PARRA / 22/08/2014

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM STAR WORKS, KIT LANE CHECKENDON OXFORDSHIRE RG8 0TY

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18/06/1418 June 2014 SAIL ADDRESS CREATED

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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17/09/1217 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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06/09/116 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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13/09/1013 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEPE PARRA / 01/05/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/05/1010 May 2010 28/04/10 STATEMENT OF CAPITAL GBP 11470

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01/09/091 September 2009 AUDITOR'S RESIGNATION

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25/08/0925 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/09/082 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR GARY FOX

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05/08/085 August 2008 DIRECTOR RESIGNED GARY FOX

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 67 NORTHOVER ROAD BROMLEY KENT BR1 5JT

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: STAR WORKS KIT LANE CHECKENDON OXFORD RG8 0TY

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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22/09/0622 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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23/09/0423 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/02/0424 February 2004 AUDITOR'S RESIGNATION

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0318 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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20/09/0220 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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13/09/0113 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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15/09/0015 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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15/06/0015 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/11/9817 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998 DIRECTOR'S PARTICULARS CHANGED

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08/09/988 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/10/9722 October 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/02/9718 February 1997 CHANGE OF NAME 06/02/97

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17/02/9717 February 1997 COMPANY NAME CHANGED M D & E GROUP LIMITED CERTIFICATE ISSUED ON 18/02/97

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17/02/9717 February 1997 COMPANY NAME CHANGED M D & E GROUP LIMITED CERTIFICATE ISSUED ON 18/02/97; RESOLUTION PASSED ON 06/02/97

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: STAR COTTAGE KIT LANE CHECKENDEN READING RG8 0TY

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15/10/9615 October 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/09/956 September 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/02/952 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/11/9417 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 1107 OXFORD ROAD TILEHURST READING BERKS RG3 6YE

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08/09/948 September 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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05/09/935 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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02/10/922 October 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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10/04/9210 April 1992 NEW DIRECTOR APPOINTED

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17/10/9117 October 1991 AUDITOR'S RESIGNATION

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04/10/914 October 1991 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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18/01/9118 January 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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04/09/894 September 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/07/8924 July 1989 COMPANY NAME CHANGED MODULAR DESIGNS AND EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 25/07/89

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04/05/894 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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26/04/8926 April 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 WD 16/09/88 AD 25/07/88--------- £ SI [email protected]=9998 £ IC 2/10000

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22/09/8822 September 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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05/09/885 September 1988 £ NC 100/10000

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05/09/885 September 1988 NC INC ALREADY ADJUSTED 25/07/88

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31/07/8831 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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21/06/8821 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8728 August 1987 COMPANY NAME CHANGED MODULAR DISPLAYS PARRA TRANSPORT LIMITED CERTIFICATE ISSUED ON 31/08/87

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31/07/8731 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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26/03/8626 March 1986 CERTIFICATE OF INCORPORATION

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26/03/8626 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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