2 PLAN LIMITED
Company number 06761381 · Monitor this company
49 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 |
| 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 |
| 21 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | 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 · 25 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | 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 Mr Stuart John Dodson as a director on 2024-02-06 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Ms Claire Ann Limon as a director on 2024-02-06 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Philip Luard Howell as a director on 2024-02-06 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Peter Davis as a director on 2024-02-06 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 5 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMALLWOOD / 03/07/2013 | View document |
| 28 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | COMPANY NAME CHANGED 2 PLAN WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/11 | View document |
| 5 Oct 2011 | CHANGE OF NAME 04/10/2011 | View document |
| 5 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | 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 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2011 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 28/11/2010 · 2 pages | View document |
| 29 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | SECRETARY APPOINTED MR NICOLAS KEITH HEWITT | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ALLAN DAVIES | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR CHRISTOPHER SMALLWOOD | View document |
| 17 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 28 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |