CompaniesInTheUK

TAD 2 DEVELOPMENTS LIMITED

Company number 05535642 ·

Active

105 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Jan 2026 Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
19 Dec 2025 Change of details for Sir Timothy Alan Davan Sainsbury as a person with significant control on 2025-12-18 · 2 pages View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALAN DAVAN SAINSBURY View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
17 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
28 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
30 Sep 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
27 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
24 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
25 Nov 2011 SECOND FILING FOR FORM CH04 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
12 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
16 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
25 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
30 Nov 2009 DIRECTOR APPOINTED MR NICHOLAS EDWARD VELLACOTT JENKINS View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
12 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
15 Aug 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Apr 2007 S366A DISP HOLDING AGM 18/01/07 View document
11 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 DIRECTOR RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 SECRETARY RESIGNED View document
17 Jan 2006 DIRECTOR RESIGNED View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 SECRETARY RESIGNED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document