CompaniesInTheUK

TWO JAPESTERS LIMITED

Company number 02193218 ·

Active

151 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
24 Sep 2025 Statement of capital on 2025-09-01 · 6 pages View document
18 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
27 Feb 2025 Second filing of Confirmation Statement dated 2025-01-20 · 4 pages View document
26 Feb 2025 Change of details for Mr John Fleetwood Pritchard as a person with significant control on 2025-02-26 · 2 pages View document
26 Feb 2025 Director's details changed for Mr John Fleetwood Pritchard on 2025-02-26 · 2 pages View document
26 Feb 2025 Secretary's details changed for John Fleetwood Pritchard on 2025-02-26 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
5 Feb 2024 Register inspection address has been changed from 11 Fairfax Close Clifton Shefford SG17 5RH England to 2 Middlefield Close Henlow SG16 6FR · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
14 Jan 2024 Resolutions View document
14 Jan 2024 Resolutions · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Statement of capital on 2023-11-01 · 5 pages View document
13 Sep 2023 Registered office address changed from Spencer & Fleetwood Limited 11 Fairfax Close Clifton Bedfordshire SG17 5RH United Kingdom to 2 Middlefield Close Henlow SG16 6FR on 2023-09-13 · 1 page View document
11 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Cessation of Maria Pritchard as a person with significant control on 2021-05-11 · 1 page View document
14 Jul 2021 Cessation of Jonathan Pritchard as a person with significant control on 2021-05-11 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
23 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MARIA PRITCHARD / 29/04/2018 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN FLEETWOOD PRITCHARD / 29/04/2018 View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / JONATHAN PRITCHARD / 29/04/2018 View document
5 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
4 Dec 2017 SAIL ADDRESS CREATED View document
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
2 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM FELIX HOUSE 85 EAST STREET EPSOM SURREY KT17 1DT View document
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM KING'S LODGE 28 CHURCH STREET EPSOM SURREY KT17 4QB View document
19 Aug 2014 SECOND FILING WITH MUD 30/04/14 FOR FORM AR01 View document
17 Jul 2014 ADOPT ARTICLES 03/07/2014 View document
16 Jul 2014 SECOND FILING FOR FORM SH01 View document
14 Jul 2014 24/06/14 STATEMENT OF CAPITAL GBP 333644 View document
14 Jul 2014 03/07/14 STATEMENT OF CAPITAL GBP 464204 View document
6 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2014 23/04/14 STATEMENT OF CAPITAL GBP 255070.00 View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEETWOOD PRITCHARD / 03/05/2013 View document
15 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN FLEETWOOD PRITCHARD / 03/05/2013 View document
15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
20 Aug 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2011 28/05/11 NO CHANGES View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE · 1 page View document
3 Nov 2010 03/11/10 STATEMENT OF CAPITAL GBP 5070.00 · 4 pages View document
3 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jul 2010 28/05/10 NO CHANGES View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
30 Sep 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Jul 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY ST HELENS REGISTRARS LIMITED View document
31 Mar 2009 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Jul 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
27 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: ST MARTINS HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY KT24 6SN View document
19 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
15 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
14 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Jun 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: SIXTH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY View document
10 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
27 Mar 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY KT7 0XA View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
9 Jun 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 154 MERTON HALL ROAD, WIMBLEDON, LONDON, SW19 3PZ View document
10 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
11 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
5 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
18 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
14 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Mar 1992 REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 100 BAKER STREET, LONDON, W1M 1LA View document
10 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
12 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
20 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Jun 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
26 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1989 NC INC ALREADY ADJUSTED View document
13 Mar 1989 VARYING SHARE RIGHTS AND NAMES 24/02/89 View document
13 Mar 1989 £ NC 10000/11000 24/02/ View document
23 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1988 SHARES AGREEMENT OTC View document
24 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 WD 13/05/88 PD 01/01/88--------- £ SI 2@1 View document
3 Jun 1988 WD 26/05/88 AD 01/01/88--------- £ SI 9998@1=9998 £ IC 2/10000 View document
18 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1988 ALTER MEM AND ARTS 251187 View document
23 Jan 1988 ALTER MEM AND ARTS 251187 View document
20 Jan 1988 NC INC ALREADY ADJUSTED View document
20 Jan 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/87 View document
4 Jan 1988 REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
4 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1988 COMPANY NAME CHANGED RECENTDEAL LIMITED CERTIFICATE ISSUED ON 29/12/87 View document
13 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document