TWO PLUS ONE WINDSCREENS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-23 with no updates

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26/09/2426 September 2024 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-09-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-01-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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27/11/1727 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/10/157 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/10/141 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/10/137 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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09/11/129 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/10/1125 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/09/1028 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/10/097 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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13/11/0813 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT 7A BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QW

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/11/0714 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/10/0627 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/11/059 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/10/0426 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/10/0321 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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