2CV LIMITED
Company number 03195457 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 7 pages | View document |
| 13 Jul 2026 | Appointment of Mr Tim Blandford as a director on 2026-07-13 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Sabine Cronick as a director on 2026-04-30 · 1 page | View document |
| 21 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 18 Sep 2025 | Satisfaction of charge 031954570007 in full · 1 page | View document |
| 21 Aug 2025 | Satisfaction of charge 031954570006 in full · 1 page | View document |
| 21 Aug 2025 | Registration of charge 031954570008, created on 2025-08-19 · 67 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 24 Jul 2025 | Termination of appointment of Mark Coleridge Scott as a director on 2025-07-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Sabine Cronick as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Paul Alexander Gaskell as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Tim Blandford as a director on 2024-04-01 · 1 page | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 8 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 31 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 18 Oct 2022 | Registration of charge 031954570007, created on 2022-10-03 · 8 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 031954570005 in part · 1 page | View document |
| 19 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Mark Coleridge Scott as a director on 2022-01-01 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Mark Scott as a director on 2022-01-01 · 1 page | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 27 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUG EDMONDS | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM · 35 KING STREET · COVENT GARDEN · LONDON · WC2E 8JG | View document |
| 6 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 | View document |
| 20 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 17 Dec 2011 | REGISTERED OFFICE CHANGED ON 17/12/2011 FROM 34 ROSE STREET LONDON WC2E 9EB | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | 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 | View document |
| 6 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DRAKE / 01/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BLANDFORD / 01/01/2011 | View document |
| 5 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HUGH NOLAN / 01/01/2011 | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MARK BENTLEY | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR TIM BLANDFORD | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR MARK SCOTT | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR DOUG EDMONDS | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DRAKE / 10/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGH NOLAN / 10/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | DIRECTOR RESIGNED KEVIN STEEDS | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 12 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Nov 2007 | � NC 200/201 19/10/07 | View document |
| 6 Nov 2007 | NC INC ALREADY ADJUSTED 19/10/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2007 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 17/06/04 | View document |
| 8 Sep 2005 | S-DIV 17/06/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/04 | View document |
| 19 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jul 2004 | S-DIV 17/06/04 | View document |
| 19 Jul 2004 | SUB-DIVISION 17/06/04 | View document |
| 19 Jul 2004 | NC INC ALREADY ADJUSTED 17/06/04 | View document |
| 19 Jul 2004 | � NC 100/200 17/06/04 | View document |
| 19 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 14 GARRICK STREET LONDON WC29 9SE | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/02 | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Aug 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 19 BROAD COURT LONDON WC2B 5QU | View document |
| 12 Aug 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | SECRETARY RESIGNED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 8 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |