MORE2 LIMITED
Company number 04444261 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Notification of This is Gain Ltd as a person with significant control on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Cessation of More2 Holdings Limited as a person with significant control on 2026-07-24 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 19 May 2025 | Appointment of Mr Craig Lance Sher as a director on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Georgina Nicola Angela Hewitt as a director on 2025-03-31 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Tony Hill as a director on 2025-05-16 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Emilie Jane Middleton Carson as a director on 2025-03-07 · 1 page | View document |
| 19 May 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-05-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mark Adam Epps as a director on 2024-07-12 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 23 May 2024 | Appointment of Mark Adam Epps as a director on 2024-03-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 6 Dec 2022 | Registration of charge 044442610003, created on 2022-12-06 · 15 pages | View document |
| 6 Dec 2022 | Registration of charge 044442610002, created on 2022-12-06 · 15 pages | View document |
| 6 Dec 2022 | Registration of charge 044442610005, created on 2022-12-06 · 15 pages | View document |
| 6 Dec 2022 | Registration of charge 044442610004, created on 2022-12-06 · 15 pages | View document |
| 30 Nov 2022 | Change of details for More2 Holdings Limited as a person with significant control on 2022-11-03 · 2 pages | View document |
| 4 Nov 2022 | Resolutions · 3 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 3 Nov 2022 | Termination of appointment of Kevin James Mcspadden as a director on 2022-10-21 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Tony Hill as a director on 2022-10-21 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-10-21 · 2 pages | View document |
| 3 Nov 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 3 Nov 2022 | Registered office address changed from 2 Valentine Place London SE1 8QH to Avalon Oxford Road Bournemouth BH8 8EZ on 2022-11-03 · 1 page | View document |
| 21 Oct 2022 | Notification of More2 Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Oct 2022 | Cessation of More2 Holdings Limited as a person with significant control on 2022-10-20 · 1 page | View document |
| 19 Oct 2022 | Resolutions · 3 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Oct 2021 | Full accounts made up to 2021-06-30 · 31 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 13 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 8 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 17/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCSPADDEN / 16/08/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCSPADDEN / 04/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCSPADDEN / 04/01/2016 | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Sep 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 10350 | View document |
| 10 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCSPADDEN / 06/01/2015 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 27 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 · 22 pages | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | View document |
| 23 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MRS GEORGINA NICOLA ANGELA HEWITT | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSTON | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE STAGG | View document |
| 25 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 8 pages | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCSPADDEN / 22/05/2010 · 2 pages | View document |
| 2 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 10 HENRIETTA STREET LONDON WC2E 8PS | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MRS ANNE ELIZABETH STAGG · 2 pages | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR GARY JOHNSTON | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MRS EMILIE JANE MIDDLETON CARSON · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR SANJAY PATEL | View document |
| 24 Nov 2009 | ADOPT ARTICLES 26/10/2009 | View document |
| 24 Nov 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 7 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 · 6 pages | View document |
| 20 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCSPADDEN | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE NICHOLSON | View document |
| 29 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 · 5 pages | View document |
| 29 Jun 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 32 FREEHOLD STREET COVENTRY STOKE CV1 5BH | View document |
| 13 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 91 GRANGE CRESCENT GRANGE HILL CHIGWELL ESSEX IG7 5JD | View document |
| 15 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 30 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 20 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 13 -13A THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL | View document |
| 21 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |