2 PLAN GROUP LIMITED
Company number 05865362 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mr Craig Anthony Goold as a director on 2026-08-01 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Nicolas Keith Hewitt as a director on 2026-07-31 · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 4 pages | View document |
| 17 Apr 2026 | Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB · 1 page | View document |
| 15 Apr 2026 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB · 1 page | View document |
| 13 Apr 2026 | Appointment of Erica Mandryko as a secretary on 2026-04-11 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Quayseco Limited as a secretary on 2026-04-10 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Stuart John Dodson as a director on 2025-12-31 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Peter Davis as a director on 2025-11-21 · 1 page | View document |
| 19 Nov 2025 | Appointment of Mrs Carol Anne Boston as a director on 2025-11-18 · 2 pages | View document |
| 6 Oct 2025 | Appointment of Mrs Karen Juliet Morris as a director on 2025-10-03 · 2 pages | View document |
| 16 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-04 with updates · 5 pages | View document |
| 11 Jun 2025 | Resolutions · 2 pages | View document |
| 11 Jun 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 27 May 2025 | Statement of capital on 2025-05-27 · 3 pages | View document |
| 22 May 2025 | Registration of charge 058653620003, created on 2025-05-21 · 69 pages | View document |
| 21 May 2025 | CAP-SS · 2 pages | View document |
| 21 May 2025 | SH20 · 2 pages | View document |
| 21 May 2025 | Resolutions · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 17 May 2024 | Termination of appointment of Mark Smith as a director on 2024-05-10 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Christopher Mark Smallwood as a director on 2024-04-03 · 1 page | View document |
| 1 Mar 2024 | Appointment of Ms Claire Ann Limon as a director on 2024-02-07 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Philip Luard Howell as a director on 2024-02-07 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 29 Mar 2023 | Change of details for Openwork Independent Solutions Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Michael David George Morrow as a director on 2022-02-15 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Stuart John Dodson as a director on 2022-02-15 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 27 Apr 2020 | ALTER ARTICLES 19/12/2019 | View document |
| 27 Apr 2020 | INC SHARE CAPITAL TO £20086050, INCREASING NUMBER OF A ORDINARY SHARES 19/12/2019 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2020 | SUB-DIVISION 19/12/19 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 08/06/2011 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE MORROW / 18/01/2019 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR PETER DAVIS | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE MORROW | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 23/11/2016 | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMALLWOOD / 23/11/2016 | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN DAVIES / 23/11/2016 | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 23 May 2016 | AD03 REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMALLWOOD / 03/07/2013 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE DARLINGTON | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 11/10/2012 | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | ADOPT ARTICLES 12/07/2011 | View document |
| 8 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Aug 2011 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILD | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT | View document |
| 5 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR DONALD JAMES WILD | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES | View document |
| 8 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages | View document |
| 19 Jul 2010 | 04/07/07 FULL LIST AMEND | View document |
| 19 Jul 2010 | 04/07/08 FULL LIST AMEND | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 03/07/2010 | View document |
| 30 Jun 2010 | 04/07/09 FULL LIST AMEND | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 01/03/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 18/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 18/06/2010 | View document |
| 19 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 7731584 | View document |
| 18 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 7731579 | View document |
| 22 Apr 2010 | ADOPT ARTICLES 14/09/2007 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | View document |
| 12 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 7564912 | View document |
| 25 Feb 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 7564901 | View document |
| 15 Feb 2010 | 05/10/09 STATEMENT OF CAPITAL GBP 7564795 | View document |
| 22 Dec 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 6814795 | View document |
| 26 Aug 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE OARLINGTON / 13/07/2009 | View document |
| 12 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED JULIE OARLINGTON | View document |
| 19 Mar 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Jan 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Jan 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED PAUL MCNAMARA | View document |
| 1 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Sep 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED RUSSELL ANTHONY HUMPHRIES | View document |
| 30 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Dec 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 217 WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | View document |
| 6 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PROTECTION HOUSE 16-17 EAST PARADE LEEDS LS1 2BR | View document |
| 31 Jan 2007 | COMPANY NAME CHANGED ADMINISTRATIVE THOUGHT LIMITED CERTIFICATE ISSUED ON 31/01/07 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Dec 2006 | S-DIV 27/11/06 | View document |
| 10 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NC INC ALREADY ADJUSTED 27/11/06 | View document |
| 10 Dec 2006 | RE AGREEMENT 27/11/06 | View document |
| 4 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |