DOUBLE TWO LIMITED
Company number 00540034 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | PARENT_ACC · 42 pages | View document |
| 3 May 2026 | Audit exemption subsidiary accounts made up to 2024-12-30 · 12 pages | View document |
| 12 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2026 | Registration of charge 005400340010, created on 2026-02-20 · 48 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 005400340004 in full · 4 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 005400340005 in full · 4 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 005400340006 in full · 4 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 005400340007 in full · 4 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 005400340008 in full · 4 pages | View document |
| 13 May 2025 | PARENT_ACC · 38 pages | View document |
| 13 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-30 · 11 pages | View document |
| 13 May 2025 | AGREEMENT2 · 1 page | View document |
| 13 May 2025 | GUARANTEE2 · 3 pages | View document |
| 6 May 2025 | Registered office address changed from Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL England to Gate a Double Two Portobello Mill Thornes Lane Wharf Wakefield WF1 5RL on 2025-05-06 · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 21 Feb 2024 | Registered office address changed from PO Box 1 Thornes Lane Wharf Wakefield WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 2024-02-21 · 1 page | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-30 · 28 pages | View document |
| 5 Jul 2023 | Change of details for Mr Richard John Donner as a person with significant control on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Secretary's details changed for Mr Richard John Donner on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Director's details changed for Mr Richard John Donner on 2023-07-05 · 2 pages | View document |
| 12 Jan 2023 | Registration of charge 005400340009, created on 2023-01-12 · 47 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-30 · 26 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 14 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-30 · 26 pages | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340008 | View document |
| 5 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN MELLOR | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340006 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340007 | View document |
| 6 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340005 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005400340004 | View document |
| 16 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013 | View document |
| 16 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013 | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | SECRETARY APPOINTED MR KEVIN RICHARD MELLOR | View document |
| 23 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 21/11/03 | View document |
| 8 Jun 2004 | ALTER MEMORANDUM 21/11/03 NC INC ALREADY ADJUSTED 21/11/03 | View document |
| 6 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2004 | ALTER MEMORANDUM 04/12/01 NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 6 Feb 2004 | NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/04 | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Jan 2003 | ALTER MEMORANDUM 04/12/01 NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 20 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2003 | NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | S366A DISP HOLDING AGM 01/09/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 67 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/94 | View document |
| 21 Dec 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 May 1992 | � NC 500000/2000000 29/12/91 | View document |
| 15 May 1992 | NC INC ALREADY ADJUSTED 29/12/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | ADOPT MEM AND ARTS 05/11/90 | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Mar 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Jul 1988 | DIRECTOR RESIGNED | View document |
| 26 Apr 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Apr 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |