CompaniesInTheUK

D2 LIMITED

Company number 03218496 ·

Active

104 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-26 with updates · 4 pages View document
22 Apr 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Jul 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
9 May 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
1 Aug 2023 Director's details changed for Mr David Roger Mills on 2023-06-26 · 2 pages View document
1 Aug 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
1 Aug 2023 Change of details for Mr David John Winter as a person with significant control on 2023-06-26 · 2 pages View document
1 Aug 2023 Director's details changed for Mr David John Winter on 2023-06-26 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WINTER View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ View document
3 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER MILLS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WINTER / 26/06/2011 View document
30 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER MILLS / 26/06/2011 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PURDIE View document
28 Aug 2009 DIRECTOR APPOINTED ROBERT LINDSEY PURDIE View document
9 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLS / 30/06/2009 View document
9 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLS / 30/06/2009 View document
8 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
18 Dec 2008 SECTION 175 03/12/2008 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM GROUND FLOOR GREAT CENTRAL HOUSE, STATION APPROACH, RUISLIP MIDDLESEX HA4 6TS View document
2 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLS / 01/05/2008 View document
2 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Jun 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
6 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
31 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/98 View document
27 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
29 Sep 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View document
8 Jul 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 ACC. REF. DATE SHORTENED FROM 26/02/99 TO 31/12/98 View document
2 Mar 1998 S386 DISP APP AUDS 19/02/98 View document
3 Nov 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
2 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 18/02/97 View document
2 Jul 1997 S252 DISP LAYING ACC 18/02/97 View document
27 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/97 View document
19 Dec 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 26/02/97 View document
8 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
8 Oct 1996 NEW DIRECTOR APPOINTED View document
8 Oct 1996 DIRECTOR RESIGNED View document
8 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Sep 1996 COMPANY NAME CHANGED BROOMCO (1114) LIMITED CERTIFICATE ISSUED ON 03/09/96 View document
28 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document