PLACE2BE

Company number 02876150 · Monitor this company

Active

215 filings

Date	Filing
20 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 64 pages	View document
28 Oct 2025	Satisfaction of charge 1 in full · 1 page	View document
9 Oct 2025	Appointment of Ms Debra Jayne White as a director on 2025-09-15 · 2 pages	View document
9 Oct 2025	Confirmation statement made on 2025-10-09 with no updates · 3 pages	View document
4 Jan 2025	Group of companies' accounts made up to 2024-03-31 · 64 pages	View document
28 Oct 2024	Appointment of Mr Marc Jordan as a director on 2024-09-16 · 2 pages	View document
28 Oct 2024	Confirmation statement made on 2024-10-21 with no updates · 3 pages	View document
28 Oct 2024	Termination of appointment of Anuja Ravindra Dhir as a director on 2024-06-03 · 1 page	View document
8 May 2024	Appointment of Mr Matthew Robert Barwell as a director on 2024-03-11 · 2 pages	View document
8 May 2024	Appointment of Mr David Oliver Weaver as a director on 2024-03-11 · 2 pages	View document
22 Apr 2024	Termination of appointment of Andrew Charles Mayfield as a director on 2023-06-05 · 1 page	View document
28 Mar 2024	Termination of appointment of John Gerrard Murphy as a director on 2024-03-11 · 1 page	View document
24 Dec 2023	Group of companies' accounts made up to 2023-03-31 · 61 pages	View document
23 Oct 2023	Confirmation statement made on 2023-10-21 with no updates · 3 pages	View document
20 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 58 pages	View document
28 Oct 2022	Confirmation statement made on 2022-10-21 with no updates · 3 pages	View document
27 Oct 2022	Termination of appointment of Anthea Victoria Vernice Benjamin as a director on 2022-09-28 · 1 page	View document
27 Oct 2022	Appointment of Mr Tim Robinson as a director on 2022-09-28 · 2 pages	View document
27 Oct 2022	Appointment of Mr Osama Shafique Minhaz Khan as a director on 2022-09-28 · 2 pages	View document
9 Jan 2022	Resolutions	View document
9 Jan 2022	Resolutions · 1 page	View document
9 Jan 2022	Memorandum and Articles of Association · 22 pages	View document
13 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 53 pages	View document
7 Dec 2021	Termination of appointment of Louise Avice St Aldwyn as a director on 2021-10-20 · 1 page	View document
6 Dec 2021	Appointment of Ms Anthea Victoria Vernice Benjamin as a director on 2021-10-20 · 2 pages	View document
19 Nov 2021	Confirmation statement made on 2021-10-21 with no updates · 3 pages	View document
22 Jul 2021	Registration of charge 028761500002, created on 2021-07-21 · 40 pages	View document
28 Dec 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
6 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR BENITA REFSON	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES	View document
20 Aug 2018	DIRECTOR APPOINTED MR JOSEPH ARTHUR FRANCIS SPENCE	View document
17 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT JEZZARD	View document
17 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYNE	View document
14 May 2018	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEROD	View document
14 May 2018	REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 13/14 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT	View document
26 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE	View document
1 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES	View document
10 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLE	View document
6 Jul 2017	DIRECTOR APPOINTED MR SIMON MACKENZIE-SMITH	View document
26 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LAURA ATHERLEY	View document
26 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRUMMOND	View document
2 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES	View document
4 Aug 2016	DIRECTOR APPOINTED PROFESSOR STEPHEN SCOTT	View document
8 Jul 2016	DIRECTOR APPOINTED MS ELIZABETH MARY GREETHAM	View document
7 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH	View document
4 Dec 2015	30/11/15 NO MEMBER LIST	View document
2 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
24 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL THOMAS FOWLE / 01/01/2013	View document
6 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS	View document
17 Dec 2014	31/10/14 NO MEMBER LIST	View document
15 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
2 Oct 2014	DIRECTOR APPOINTED MRS SIAN ELIZABETH HILL	View document
1 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY BOWATER / 08/07/2014	View document
29 Sep 2014	DIRECTOR APPOINTED MS LAURA ELIZABETH ATHERLEY	View document
29 Sep 2014	DIRECTOR APPOINTED MR WILLIAM ANTHONY BOWATER	View document
29 Sep 2014	DIRECTOR APPOINTED SIR ANDREW CHARLES MAYFIELD	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS	View document
19 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY SOUTHCOMBE BOWN / 01/10/2009	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR LORNA PARKER	View document
10 Dec 2013	31/10/13 NO MEMBER LIST	View document
16 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
7 Oct 2013	SECRETARY APPOINTED MR NICHOLAS JULIAN HEROD	View document
30 Sep 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL PATTERSON	View document
22 Apr 2013	DIRECTOR APPOINTED MR ADRIAN JOSEPH MORRIS LEVY	View document
1 Mar 2013	DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL	View document
5 Feb 2013	DIRECTOR APPOINTED COUNTESS LOUISE AVICE ST ALDWYN	View document
2 Nov 2012	31/10/12 NO MEMBER LIST	View document
25 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS	View document
25 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMART	View document
8 Oct 2012	COMPANY NAME CHANGED THE PLACE2BE CERTIFICATE ISSUED ON 08/10/12	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
25 Sep 2012	NE01 FILED	View document
25 Sep 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jul 2012	DIRECTOR APPOINTED PROFESSOR DAVID FRANCIS ROSE	View document
29 Jun 2012	SECRETARY APPOINTED MR MICHAEL PATTERSON	View document
29 Jun 2012	APPOINTMENT TERMINATED, SECRETARY HOWARD LONG	View document
14 Feb 2012	DIRECTOR APPOINTED MR STEPHEN LEWIS	View document
15 Dec 2011	31/10/11 NO MEMBER LIST	View document
13 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE TWISLETON WYKEHAM FIENNES	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
8 Mar 2011	DIRECTOR APPOINTED MISS ELPHA MARY LECOINTE	View document
2 Nov 2010	31/10/10 NO MEMBER LIST	View document
7 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DENNIS GRANT	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARE	View document
22 Dec 2009	DIRECTOR APPOINTED PROFESSOR ERIC ANDREW TAYLOR	View document
16 Dec 2009	DIRECTOR APPOINTED RT.HON. EARL OF LISTOWEL FRANCIS MICHAEL HARE	View document
16 Dec 2009	DIRECTOR APPOINTED LADY ELIZABETH HELEN DRUMMOND	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHILDS / 01/12/2009	View document
24 Nov 2009	31/10/09 NO MEMBER LIST	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL THOMAS FOWLE / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE SMITH / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ANTHONY DENNY GRANT / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY SOUTHCOMBE BOWN / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENITA MARGARET REFSON / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMART / 31/10/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL TWISLETON WYKEHAM FIENNES / 31/10/2009	View document
14 Oct 2009	DIRECTOR APPOINTED DR ROBERT GRAHAM JEZZARD	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
17 Jul 2009	DIRECTOR APPOINTED LORNA MARY SOUTHCOMBE BOWN	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PATRICIA HOLLAND	View document
5 Nov 2008	ANNUAL RETURN MADE UP TO 31/10/08	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR CATHERINE DOUGLAS	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR FRANK GOULD	View document
28 Nov 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: WAPPING TELEPHONE EXCHANGE ROYAL MINT STREET LONDON E1 8LQ	View document
28 Nov 2007	ANNUAL RETURN MADE UP TO 31/10/07	View document
28 Nov 2007	LOCATION OF DEBENTURE REGISTER	View document
28 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
22 Oct 2007	NEW DIRECTOR APPOINTED	View document
22 Oct 2007	NEW DIRECTOR APPOINTED	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
22 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
6 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
23 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2006	ANNUAL RETURN MADE UP TO 31/10/06	View document
27 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
23 Mar 2006	DIRECTOR RESIGNED	View document
20 Dec 2005	ANNUAL RETURN MADE UP TO 31/10/05	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
2 Dec 2004	ANNUAL RETURN MADE UP TO 31/10/04	View document
8 Nov 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
1 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	ANNUAL RETURN MADE UP TO 31/10/03	View document
26 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
1 Jul 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	COMPANY NAME CHANGED THE PLACE TO BE CERTIFICATE ISSUED ON 19/06/03	View document
9 Apr 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03	View document
28 Mar 2003	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL	View document
26 Mar 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
21 Jan 2003	ANNUAL RETURN MADE UP TO 29/11/02	View document
21 Jan 2003	SECRETARY RESIGNED	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	NEW SECRETARY APPOINTED	View document
8 Nov 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	S366A DISP HOLDING AGM 26/02/02	View document
15 Mar 2002	RE-APPOINT TRUSTEES 26/02/02	View document
15 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Mar 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Mar 2002	S252 DISP LAYING ACC 26/02/02	View document
15 Mar 2002	S386 DISP APP AUDS 26/02/02	View document
13 Mar 2002	ALTER MEM AND ARTS	View document
26 Jan 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	ANNUAL RETURN MADE UP TO 29/11/01	View document
26 Jan 2002	DIRECTOR RESIGNED	View document
15 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
19 Feb 2001	ANNUAL RETURN MADE UP TO 29/11/00	View document
5 Sep 2000	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00	View document
19 Jun 2000	ANNUAL RETURN MADE UP TO 29/11/99	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW SECRETARY APPOINTED	View document
19 Jun 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Jun 2000	SECRETARY RESIGNED	View document
29 Mar 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
1 Jul 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	ANNUAL RETURN MADE UP TO 29/11/98	View document
25 Jan 1999	REGISTERED OFFICE CHANGED ON 25/01/99	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1998	REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 58-60 BERNERS STREET LONDON W1P 4JS	View document
18 May 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
19 Jan 1998	ANNUAL RETURN MADE UP TO 29/11/97	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
7 Jan 1997	ANNUAL RETURN MADE UP TO 29/11/96	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
11 Dec 1995	ANNUAL RETURN MADE UP TO 29/11/95	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
27 Feb 1995	ANNUAL RETURN MADE UP TO 29/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
7 Sep 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Sep 1994	ALTER MEM AND ARTS 01/09/94	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1994	REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 2 BACHES STREET LONDON N1 6UB	View document
8 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/94	View document
25 Apr 1994	COMPANY NAME CHANGED TIMESUPPORT LIMITED CERTIFICATE ISSUED ON 26/04/94	View document
29 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document