ONE PLUS TWO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 04/02/254 February 2025 | Current accounting period extended from 2025-02-27 to 2025-03-31 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-27 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-27 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-27 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-03-25 with updates |
| 27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-02-27 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 22/02/2122 February 2021 | 27/02/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 08/04/208 April 2020 | SECRETARY APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 25/11/1925 November 2019 | 27/02/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRASER-MACNAMARA |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 23/11/1823 November 2018 | 27/02/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | PREVEXT FROM 30/08/2017 TO 27/02/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER-MACNAMARA |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BRADY |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/04/1220 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR VLADAN GABRHEL |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MISS KATHERINE MAY FRASER-MACNAMARA |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VALENTINE FRASER-MACNAMARA / 25/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE CONE |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE LESLIE CONE / 26/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN BRADY |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: KINGSTONE HOUSE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3EH |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/08/02 |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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