20/20 INTELLECTUAL PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Appointment of Miss Chloe Louisa Mora as a secretary on 2024-06-04 |
| 17/06/2417 June 2024 | Termination of appointment of Thorntons Law Llp as a secretary on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Satisfaction of charge SC3590200001 in full |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Change of details for 20/20 Business Group Limited as a person with significant control on 2023-03-29 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 22/02/2222 February 2022 | Appointment of Thorntons Law Llp as a secretary on 2022-02-18 |
| 21/02/2221 February 2022 | Appointment of Mr Thomas Vincent as a director on 2022-02-19 |
| 19/02/2219 February 2022 | Termination of appointment of Amanda Jane Buck as a director on 2022-02-14 |
| 19/02/2219 February 2022 | Termination of appointment of Amanda Jane Buck as a secretary on 2022-02-14 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARKIN |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS AMANDA JANE BUCK |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3590200001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / 20/20 (INTERNATIONAL) LIMITED / 06/04 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY HARKIN |
| 24/11/1424 November 2014 | CORPORATE DIRECTOR APPOINTED 20/20 BUSINESS GROUP LIMITED |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 19/09/1419 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 13/12/1313 December 2013 | COMPANY NAME CHANGED 20/20 IP LIMITED CERTIFICATE ISSUED ON 13/12/13 |
| 13/12/1313 December 2013 | CHANGE OF NAME 04/12/2013 |
| 11/12/1311 December 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 25/11/2013 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/11/137 November 2013 | COMPANY NAME CHANGED 20/20 BUSINESS EVENTS LIMITED CERTIFICATE ISSUED ON 07/11/13 |
| 07/11/137 November 2013 | CHANGE OF NAME 30/10/2013 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARKS / 13/11/2012 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 13/09/1213 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/10/115 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/09/1016 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED GRAHAM CHAPMAN |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ANTONY MARKS |
| 21/05/0921 May 2009 | CURRSHO FROM 31/05/2010 TO 28/02/2010 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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