TWO-O-ONE LIMITED

Company number 03815426 ·

Active

83 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
23 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Aug 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
29 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BOOTH / 26/07/2020 View document
29 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BOOTH / 26/07/2020 View document
17 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY SIMON PAGE / 28/07/2019 View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BOOTH / 28/07/2019 View document
7 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY SIMON PAGE / 28/07/2019 View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON PAGE / 28/07/2019 View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BOOTH / 28/07/2019 View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
17 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BOOTH / 06/04/2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
11 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Oct 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
1 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BOOTH / 28/08/2012 View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Oct 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
20 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
6 Sep 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Oct 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Oct 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 2A SELSDON ROAD SOUTH CROYDON SURREY CR2 6PA View document
10 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2004 NEW SECRETARY APPOINTED View document
29 Jul 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
5 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
18 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: C/O STOY HAYWARD WILLOUGHBY HOUSE 439 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2HA View document
16 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
22 Feb 2000 COMPANY NAME CHANGED TARRANT & COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/00 View document
3 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1999 DIRECTOR RESIGNED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 SECRETARY RESIGNED View document
28 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document