GENERATION TWO LIMITED

Company number 08008574 ·

Active

70 filings

Date Filing
3 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 37 pages View document
11 Aug 2026 Cancellation of shares. Statement of capital on 2026-07-17 · 4 pages View document
11 Aug 2026 Purchase of own shares. · 4 pages View document
16 Jul 2026 Cancellation of shares. Statement of capital on 2026-06-17 · 4 pages View document
15 Jul 2026 Purchase of own shares. · 4 pages View document
7 Jul 2026 Purchase of own shares. · 4 pages View document
18 Jun 2026 Cancellation of shares. Statement of capital on 2026-05-18 · 4 pages View document
28 May 2026 Cancellation of shares. Statement of capital on 2026-04-17 · 6 pages View document
28 May 2026 Purchase of own shares. · 4 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-27 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Purchase of own shares. · 4 pages View document
8 Dec 2025 Cancellation of shares. Statement of capital on 2025-10-28 · 6 pages View document
5 Nov 2025 Director's details changed for Mr Adam Anthony Garstang on 2025-11-05 · 2 pages View document
1 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
21 May 2025 Purchase of own shares. · 4 pages View document
21 May 2025 Cancellation of shares. Statement of capital on 2025-04-07 · 6 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-27 with updates · 5 pages View document
19 Mar 2025 Purchase of own shares. · 4 pages View document
18 Mar 2025 Cancellation of shares. Statement of capital on 2025-01-31 · 6 pages View document
10 Jan 2025 Cancellation of shares. Statement of capital on 2024-12-13 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Purchase of own shares. · 4 pages View document
19 Dec 2024 Purchase of own shares. · 4 pages View document
17 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-08 · 6 pages View document
4 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-08 · 6 pages View document
23 Nov 2024 Resolutions · 3 pages View document
14 Nov 2024 Memorandum and Articles of Association · 32 pages View document
24 May 2024 Group of companies' accounts made up to 2023-12-31 · 35 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
27 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
20 Feb 2023 Termination of appointment of Neil Simon Gibbard as a director on 2023-02-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 37 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
27 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
4 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
23 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
1 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
21 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
29 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
10 Oct 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
8 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MILES GORTON View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MILES GORTON View document
15 Jan 2013 DIRECTOR APPOINTED MR STEVEN VALENTINE View document
27 Jul 2012 DIRECTOR APPOINTED MILES LOHN GORTON View document
27 Jul 2012 DIRECTOR APPOINTED MARK GARSTANG View document
27 Jul 2012 DIRECTOR APPOINTED NEIL SIMON GIBBARD View document
27 Jul 2012 DIRECTOR APPOINTED MR ADAM ANTHONY GARSTANG View document
27 Jul 2012 DIRECTOR APPOINTED JOHN JAMES OTTERSON View document
11 Jun 2012 SUB-DIVISION 27/04/12 View document
11 Jun 2012 27/04/12 STATEMENT OF CAPITAL GBP 0.02 View document
11 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document