GROUP TWO LIMITED

Company number 03611396 ·

Active

112 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 14 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Oct 2025 Confirmation statement made on 2025-10-05 with updates · 4 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
4 Aug 2025 Appointment of Mr Kevin Lee John Thompson as a director on 2025-08-01 · 2 pages View document
6 May 2025 Statement of capital following an allotment of shares on 2025-04-21 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Register inspection address has been changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX England to Units 1-5 Harden Road Industrial Estate Harden Road Lydd Kent TN29 9LX · 1 page View document
31 Oct 2024 Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page View document
31 Oct 2024 Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
12 Aug 2024 Registered office address changed from Unit 2 st Johns Court, Foster Road Ashford Business Park Ashford Kent TN24 0SJ England to Units 1-5 Harden Road Industrial Estate Harden Road Lydd Kent TN29 9LX on 2024-08-12 · 1 page View document
12 Aug 2024 Change of details for Mr Paul Kenneth John Field as a person with significant control on 2024-08-12 · 2 pages View document
12 Aug 2024 Director's details changed for Mr Paul Kenneth John Field on 2024-08-12 · 2 pages View document
12 Aug 2024 Director's details changed for Mr Daniel Patrick Hughes on 2024-08-12 · 2 pages View document
12 Aug 2024 Director's details changed for Mr Michael John Lake on 2024-08-12 · 2 pages View document
24 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 4 pages View document
26 Sep 2022 Change of details for Mr Paul Kenneth John Field as a person with significant control on 2022-09-26 · 2 pages View document
26 Sep 2022 Director's details changed for Mr Paul Kenneth John Field on 2022-09-26 · 2 pages View document
26 Sep 2022 Director's details changed for Mr Daniel Patrick Hughes on 2022-09-26 · 2 pages View document
26 Sep 2022 Director's details changed for Mr Michael John Lake on 2022-09-26 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Statement of capital following an allotment of shares on 2021-11-12 · 3 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
17 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Oct 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View document
5 Oct 2020 CESSATION OF ANGELA LAKE AS A PSC View document
22 Sep 2020 SECOND FILED SH01 - 09/09/20 STATEMENT OF CAPITAL GBP 102 View document
21 Sep 2020 09/09/20 STATEMENT OF CAPITAL GBP 102 View document
11 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK HUGHES / 04/08/2020 View document
22 Jul 2020 CESSATION OF FAY FIELD AS A PSC View document
22 Jul 2020 CESSATION OF MICHAEL JOHN LAKE AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 ADOPT ARTICLES 15/03/2019 View document
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036113960005 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 DIRECTOR APPOINTED MR DANIEL PATRICK HUGHES View document
13 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
9 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
9 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
9 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
26 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PAUL FIELD View document
8 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Jun 2011 31/03/11 STATEMENT OF CAPITAL GBP 100 View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 16 pages View document
6 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
10 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
9 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
7 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
23 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
18 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
14 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
17 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
26 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Aug 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
7 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View document
12 Aug 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
12 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document